SOCOTEC FORENSIC SERVICES LIMITED

SOCOTEC FORENSIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOCOTEC FORENSIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15018441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCOTEC FORENSIC SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SOCOTEC FORENSIC SERVICES LIMITED located?

    Registered Office Address
    Socotec House
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Burton Upon Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCOTEC FORENSIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOCOTEC FORENSIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for SOCOTEC FORENSIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    4 pagesAA

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr James Clay as a director on Oct 14, 2024

    2 pagesAP01

    Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024

    1 pagesTM01

    Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of SOCOTEC FORENSIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAY, James
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    EnglandBritish328284310001
    GOODWIN, Jason Richard
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    EnglandBritish311546450001
    GOUGH, David
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    EnglandBritish288025670001
    MARRIOTT, Matthew Giles Thomas
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    EnglandBritish249318910001
    DETCHEPARE, Nicolas Louis
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    EnglandFrench281405030002

    Who are the persons with significant control of SOCOTEC FORENSIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    Jul 21, 2023
    Bretby Business Park, Ashby Road
    DE15 0YZ Bretby
    Socotec House
    Burton Upon Trent
    England
    No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number02880501
    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.

    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