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Sercon Limited (Companies House Registration Number 04290072) is a private limited company legally formed on 2001-09-19. The enterprise is situated at Unit 3B Crewe Trade Park, Gateway, Crewe CW1 6JT. Sercon Limited is operating under Standard Industrial Classification code: 32990 - "other manufacturing n.e.c.", Standard Industrial Classification code: 32500 - "manufacture of medical and dental instruments and supplies", Standard Industrial Classification code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Sercon Limited
Number 04290072
Date of Incorporation: September 19, 2001
End of financial year: 30 September
Address: Unit 3B Crewe Trade Park, Gateway, Crewe, CW1 6JT
SIC code: 32990 - Other manufacturing n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Moving on to the 2 directors that can be found in this enterprise, we can name: Garry A. (in the company from 27 April 2021), Mark O. (appointment date: 19 January 2009). 1 secretary is also present: Mark O. (appointed on 07 May 2019). The official register lists 5 persons of significant control, namely: Joanne O. has 1/2 or less of shares, 1/2 or less of voting rights, Mark O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Andrew P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 2,018,932 1,627,387 1,637,143 1,419,734 1,695,622 2,075,094 2,155,964 2,332,382 2,958,104 3,103,152
Fixed Assets 73,494 56,680 - - 13,401 41,523 37,984 91,340 266,329 227,578
Total Assets Less Current Liabilities 1,394,789 1,048,387 1,011,403 976,018 932,250 854,762 956,341 929,171 1,033,911 1,224,295
Number Shares Allotted 250 200 200 - - - - - - -
Shareholder Funds 1,137,149 911,235 902,670 - - - - - - -
Tangible Fixed Assets 73,494 56,680 40,863 - - - - - - -

People with significant control

Joanne O.
29 March 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark O.
1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Andrew P.
1 July 2016 - 16 December 2020
Nature of control: 25-50% shares
Stephen W.
1 July 2016 - 26 April 2019
Nature of control: 25-50% shares
Graham F.
1 July 2016 - 26 April 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 18th, June 2023 | accounts 		Free Download (11 pages)

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