SOCOTEC MONITORING UK LIMITED
Overview
| Company Name | SOCOTEC MONITORING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07101640 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOCOTEC MONITORING UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SOCOTEC MONITORING UK LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOCOTEC MONITORING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITM MONITORING LTD | Nov 17, 2014 | Nov 17, 2014 |
| ITMSOIL MONITORING LTD | Jan 23, 2014 | Jan 23, 2014 |
| TRINITY FISHER LIMITED | Dec 10, 2009 | Dec 10, 2009 |
What are the latest accounts for SOCOTEC MONITORING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOCOTEC MONITORING UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for SOCOTEC MONITORING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 104 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 106 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel John Coen as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 79 pages | AA | ||
Appointment of Mr Daniel John Coen as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Humphrey Campbell Scott as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Hildick-Smith as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 126 pages | AA | ||
Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Nicolas Louis Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||
Change of details for Calyx Investments Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Detchepare as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 99 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020 | 1 pages | TM01 | ||
Who are the officers of SOCOTEC MONITORING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Jason Richard | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | British | 190909800001 | |||||||||
| HILDICK-SMITH, Richard Anthony | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | British | 294289380001 | |||||||||
| MARRIOTT, Matthew Giles Thomas | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | British | 249318910001 | |||||||||
| CONSTABLE, Jamie Christopher | Secretary | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 192208940001 | |||||||||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | 287987260001 | |||||||||||
| WARD, Peter Martin | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 192227690001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 |
| 147564680001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 Ac Court Surrey |
| 61999120002 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | United Kingdom | British | 146583270001 | |||||||||
| COEN, Daniel John | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | British | 266162750001 | |||||||||
| CONSTABLE, Jamie Christopher | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| DETCHEPARE, Nicolas Louis | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | French | 281405030002 | |||||||||
| EASTMAN, John David | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House, 8 Bell Lane East Sussex England | United Kingdom | British | 40362510001 | |||||||||
| SCOTT, Jonathan Humphrey Campbell | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | England | British | 17389910002 | |||||||||
| SLATER, Nicholas Stephen | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield 34 Bell Lane England | England | British | 217176840001 | |||||||||
| SMALL, Andrew Malcolm | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | United Kingdom | British | 186102480001 | |||||||||
| SPARKS, Ian Austin | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | United Kingdom | British | 180611420001 | |||||||||
| STALEY, Sarah Marie | Director | 1 Cavendish Grove SO17 1XE Southampton Flat 8, Temeraire Hampshire United Kingdom | United Kingdom | British | 134764990001 | |||||||||
| SWAN, Matthew | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield Atlantic House, 8 Bell Lane East Sussex | United Kingdom | British | 159301730001 | |||||||||
| WARD, Peter Martin | Director | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | England | British | 87993750001 | |||||||||
| THREEV DIRECTORS LLP | Director | Floor 24 Old Bond Street W1S 4AW London 05th United Kingdom |
| 147564690001 |
Who are the persons with significant control of SOCOTEC MONITORING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calyx Investments Limited | Apr 06, 2016 | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton-On-Trent England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0