Socotec Advisory Limited (Companies House Registration Number 08008548) is a private limited company incorporated on 2012-03-27 in England. The firm can be found at 2Nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London WC2A 3LJ. Having undergone a change in 2022-10-14, the previous name the business used was Base Quantum Limited. Socotec Advisory Limited operates Standard Industrial Classification code: 74902 which means "quantity surveying activities".

Company details

Name Socotec Advisory Limited
Number 08008548
Date of Incorporation: 2012/03/27
End of financial year: 31 December
Address: 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, WC2A 3LJ
SIC code: 74902 - Quantity surveying activities

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Jean-Francois L. (in the company from 02 June 2023), Nicolas D. (appointment date: 10 May 2022), Jason G. (appointed on 10 May 2022). The official register lists 2 persons of significant control, namely: Socotec Uk Limited can be found at Bretby Business Park, Bretby, DE15 0YZ Burton-On-Trent. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Duncan H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 195,135 248,846 1,329,970 3,564,050 5,582,325
Fixed Assets - - - 22,607 61,760
Total Assets Less Current Liabilities 135,704 97,781 760,894 2,531,427 4,404,498
Number Shares Allotted - - 100 100 -
Shareholder Funds 48,631 97,781 760,894 2,531,427 -
Tangible Fixed Assets - - - 22,607 -

People with significant control

Socotec Uk Limited
10 May 2022
Address Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02880501
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Duncan H.
6 April 2016 - 10 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 30th, September 2023 | accounts
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