SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED

Overview

Company Name	SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03733273
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED located?

Registered Office Address	Unit One Littleton Business Park Littleton Drive WS12 4TR Cannock Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Termination of appointment of Thomas Lancaster-King as a secretary on Jun 30, 2025	1 pages	TM02

Mar 28, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Oct 28, 2024	Statement of company's objects	2 pages	CC04

Oct 23, 2024	Termination of appointment of Kenneth Stephen Hunter as a director on Oct 18, 2024	1 pages	TM01

Oct 22, 2024	Appointment of Mr Stuart David Phillips as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Kevin Strachan as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Derek Donaldson as a director on Oct 18, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Thomas Lancaster-King as a secretary on Oct 18, 2024	2 pages	AP03

Jun 15, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	11 pages	AA

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Jun 04, 2024	legacy	40 pages	PARENT_ACC

Jun 04, 2024	legacy	3 pages	GUARANTEE2

Apr 22, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a small company made up to Jun 30, 2021	11 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a small company made up to Jun 30, 2020	11 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jul 09, 2020	Accounts for a small company made up to Jun 30, 2019	10 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Apr 30, 2019	Confirmation statement made on Mar 28, 2019 with updates	4 pages	CS01

Mar 06, 2019	Accounts for a small company made up to Jun 30, 2018	11 pages	AA

May 01, 2018	Confirmation statement made on Mar 28, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALDSON, Derek Focus One 1 Ubi View Unit 03-08 408555 Singapore Oceanscan Pte Ltd Singapore	Oct 18, 2024		Director	Focus One 1 Ubi View Unit 03-08 408555 Singapore Oceanscan Pte Ltd Singapore	Singapore	British	1976-5	Group Ceo	328511080001
PHILLIPS, Stuart David Thatcham Avenue Kingsway Quedgeley GL2 2BJ Gloucester 88 England	Oct 18, 2024		Director	Thatcham Avenue Kingsway Quedgeley GL2 2BJ Gloucester 88 England	England	British	1977-3	Chartered Accountant	200365760001
STRACHAN, Kevin Unit One Littleton Business Park Littleton Drive WS12 4TR Cannock Staffordshire	Oct 18, 2024		Director	Unit One Littleton Business Park Littleton Drive WS12 4TR Cannock Staffordshire	Scotland	British	1972-1	Finance Director	328511690001
DODD, Margaret May 7 Avon Hill ST16 3XE Stafford	Mar 16, 1999	May 31, 2005	Secretary	7 Avon Hill ST16 3XE Stafford		British		Company Director	63198440001
FELLOWS, Ronald Victor 15 Wombourne Park WV5 0LU Wombourne Staffordshire	Apr 29, 2005	Aug 31, 2006	Secretary	15 Wombourne Park WV5 0LU Wombourne Staffordshire		English		Accountant	89440570001
LANCASTER-KING, Thomas 2-5 Old Bond Street W1S 4PD London Third Floor Standbrook House England	Oct 18, 2024	Jun 30, 2025	Secretary	2-5 Old Bond Street W1S 4PD London Third Floor Standbrook House England					328513260001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 16, 1999	Mar 16, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
MD ASSOCIATES ACCOUNTANTS LIMITED Branston Court Branston Street B18 6BA Birmingham	Mar 05, 2007	Oct 06, 2009	Secretary	Branston Court Branston Street B18 6BA Birmingham					104953620002
DODD, Albert Edward 7 Avon Hill ST16 3XE Stafford	Mar 16, 1999	Dec 23, 2015	Director	7 Avon Hill ST16 3XE Stafford	England	British	1947-7	Company Director	63198830001
DODD, Margaret May 7 Avon Hill ST16 3XE Stafford	Mar 16, 1999	May 31, 2005	Director	7 Avon Hill ST16 3XE Stafford		British	1949-1	Company Director	63198440001
HUNTER, Kenneth Stephen Bridge Of Don AB23 8JW Aberdeen Denmore Road United Kingdom	Dec 23, 2015	Oct 18, 2024	Director	Bridge Of Don AB23 8JW Aberdeen Denmore Road United Kingdom	Scotland	British	1951-1	Company Director	1409810002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 16, 1999	Mar 16, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 16, 1999	Mar 16, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERCAL NON DESTRUCTIVE TEST EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oceanscan Limited

Apr 06, 2016

Bridge Of Don

AB23 8JW Aberdeen

Denmore Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc116255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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