Sercon Limited

Company Name	Sercon Limited
Directors	Mark Andrew O'Connor and Garry Dewars Armstrong
Company Status	Active
Company Number	04290072
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mark Andrew O'Connor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2009(7 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	Mr Mark Andrew O'Connor
Status	Current
Appointed	07 May 2019(17 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Garry Dewars Armstrong
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(19 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Shane Crabtree
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Usa American
Status	Resigned
Appointed	20 September 2001(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2002)
Role	Manager
Correspondence Address	7791 Beech Run Road Waynesville Ohio 45068 United States

Director Name	Christopher Pullan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2007)
Role	Manager
Correspondence Address	5 Dunnillow Field Stapeley Nantwich Cheshire CW5 7GX

Secretary Name	Christopher Pullan
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 19 July 2007)
Role	Manager
Correspondence Address	5 Dunnillow Field Stapeley Nantwich Cheshire CW5 7GX

Director Name	Helen Louise Pullan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 19 July 2007)
Role	Manager
Correspondence Address	5 Dunnillow Field Stapeley Nantwich Cheshire CW5 7GX

Director Name	Michelle Margaret Blackemore
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 December 2007)
Role	Company Director
Correspondence Address	East View Cinder Lane, Reaseheath Nantwich Cheshire CW5 6AJ

Director Name	Stephen John Welsh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Andrew John Park
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(5 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 18 December 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	Mr Graham Fenton
Nationality	British
Status	Resigned
Appointed	19 July 2007(5 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Samuel John Barker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Graham Fenton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Kenneth Neal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Stephen Carr Hodgson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(16 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 January 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Businesslegal Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Secretary Name	Businesslegal Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	9 Holgrave Close High Legh Knutsford Cheshire WA16 6TX

Contact

Website	www.sercongroup.com/
Email address	[email protected]
Telephone	01270 580008
Telephone region	Crewe

Location

Registered Address	Unit 3b Crewe Trade Park Gateway Crewe Cheshire CW1 6JT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£743,646
Cash	£474,243
Current Liabilities	£419,905

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (4 months, 4 weeks from now)

Charges

17 February 2020	Delivered on: 19 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 February 2021	Change of details for Mark Andrew Oconnor as a person with significant control on 16 December 2020 (2 pages)
2 February 2021	Termination of appointment of Andrew John Park as a director on 18 December 2020 (1 page)
2 February 2021	Cessation of Andrew Park as a person with significant control on 16 December 2020 (1 page)
1 October 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
9 July 2020	Purchase of own shares. (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
19 February 2020	Registration of charge 042900720001, created on 17 February 2020 (5 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with updates (5 pages)
5 June 2019	Purchase of own shares. (3 pages)
5 June 2019	Cancellation of shares. Statement of capital on 26 April 2019 GBP 116 (4 pages)
20 May 2019	Termination of appointment of Stephen John Welsh as a director on 7 May 2019 (1 page)
20 May 2019	Termination of appointment of Graham Fenton as a secretary on 7 May 2019 (1 page)
20 May 2019	Cessation of Stephen Welsh as a person with significant control on 26 April 2019 (1 page)
20 May 2019	Cessation of Graham Fenton as a person with significant control on 26 April 2019 (1 page)
20 May 2019	Termination of appointment of Graham Fenton as a director on 7 May 2019 (1 page)
20 May 2019	Appointment of Mr Mark Andrew O'connor as a secretary on 7 May 2019 (2 pages)
1 March 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
10 January 2019	Termination of appointment of Stephen Carr Hodgson as a director on 8 January 2019 (1 page)
10 January 2019	Termination of appointment of Kenneth Neal as a director on 8 January 2019 (1 page)
27 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
8 May 2018	Appointment of Mr Kenneth Neal as a director on 2 May 2018 (2 pages)
8 May 2018	Appointment of Mr Stephen Carr Hodgson as a director on 2 May 2018 (2 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (8 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (6 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (6 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Purchase of own shares. (3 pages)
24 December 2014	Accounts for a small company made up to 30 September 2014 (8 pages)
24 December 2014	Accounts for a small company made up to 30 September 2014 (8 pages)
22 December 2014	Termination of appointment of Samuel John Barker as a director on 2 December 2014 (1 page)
22 December 2014	Termination of appointment of Samuel John Barker as a director on 2 December 2014 (1 page)
22 December 2014	Termination of appointment of Samuel John Barker as a director on 2 December 2014 (1 page)
17 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2014	Cancellation of shares. Statement of capital on 2 December 2014 GBP 200 (4 pages)
17 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 December 2014	Cancellation of shares. Statement of capital on 2 December 2014 GBP 200 (4 pages)
17 December 2014	Cancellation of shares. Statement of capital on 2 December 2014 GBP 200 (4 pages)
16 September 2014	Director's details changed for Mr Graham Fenton on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Stephen John Welsh on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Andrew John Park on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Mark Andrew O'connor on 15 September 2014 (2 pages)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 250 (6 pages)
16 September 2014	Director's details changed for Stephen John Welsh on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Andrew John Park on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Andrew John Park on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Mark Andrew O'connor on 15 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Mr Graham Fenton on 15 September 2014 (1 page)
16 September 2014	Director's details changed for Stephen John Welsh on 1 June 2014 (2 pages)
16 September 2014	Director's details changed for Mark Andrew O'connor on 15 September 2014 (2 pages)
16 September 2014	Secretary's details changed for Mr Graham Fenton on 15 September 2014 (1 page)
16 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 250 (6 pages)
16 September 2014	Director's details changed for Andrew John Park on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Samuel John Barker on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Mark Andrew O'connor on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Samuel John Barker on 15 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Graham Fenton on 15 September 2014 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 September 2013	Director's details changed for Samuel John Barker on 31 August 2013 (2 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 250 (9 pages)
17 September 2013	Director's details changed for Samuel John Barker on 31 August 2013 (2 pages)
17 September 2013	Director's details changed for Mark Andrew O'connor on 31 August 2013 (2 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 250 (9 pages)
17 September 2013	Director's details changed for Mark Andrew O'connor on 31 August 2013 (2 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010	Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW1 6YY on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Mr Graham Fenton on 16 September 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (9 pages)
17 September 2010	Registered office address changed from Unit 3B, Crewe Trade Park Gateway Crewe Cheshire CW1 6YY on 17 September 2010 (1 page)
17 September 2010	Director's details changed for Andrew John Park on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mark Andrew O'connor on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Samuel John Barker on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Stephen John Welsh on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Graham Fenton on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Samuel John Barker on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Andrew John Park on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Mark Andrew O'connor on 16 September 2010 (2 pages)
17 September 2010	Director's details changed for Stephen John Welsh on 16 September 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 September 2009	Return made up to 16/09/09; full list of members (6 pages)
16 September 2009	Return made up to 16/09/09; full list of members (6 pages)
4 August 2009	Registered office changed on 04/08/2009 from unit 1A business centre wistaston road crewe cheshire CW2 7RP (1 page)
4 August 2009	Registered office changed on 04/08/2009 from unit 1A business centre wistaston road crewe cheshire CW2 7RP (1 page)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Director appointed graham fenton (2 pages)
20 January 2009	Director appointed graham fenton (2 pages)
20 January 2009	Director appointed mark andrew o'connor (1 page)
20 January 2009	Director appointed mark andrew o'connor (1 page)
10 November 2008	Gbp ic 265/250\24/10/08\gbp sr 15@1=15\ (1 page)
10 November 2008	Gbp ic 265/250\24/10/08\gbp sr 15@1=15\ (1 page)
17 September 2008	Return made up to 17/09/08; full list of members (5 pages)
17 September 2008	Return made up to 17/09/08; full list of members (5 pages)
28 April 2008	Gbp ic 315/265\14/04/08\gbp sr 50@1=50\ (1 page)
28 April 2008	Gbp ic 315/265\14/04/08\gbp sr 50@1=50\ (1 page)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 19/09/07; full list of members (4 pages)
19 September 2007	Return made up to 19/09/07; full list of members (4 pages)
19 September 2007	Director's particulars changed (1 page)
6 September 2007	Â£ ic 1000/315 19/07/07 Â£ sr 685@1=685 (1 page)
6 September 2007	Â£ ic 1000/315 19/07/07 Â£ sr 685@1=685 (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 5 dunnillow field stapeley nantwich cheshire CW5 7GX (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 5 dunnillow field stapeley nantwich cheshire CW5 7GX (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 September 2006	Return made up to 19/09/06; full list of members (4 pages)
22 September 2006	Return made up to 19/09/06; full list of members (4 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
20 September 2005	Return made up to 19/09/05; full list of members (4 pages)
20 September 2005	Return made up to 19/09/05; full list of members (4 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2004	Return made up to 19/09/04; full list of members (7 pages)
4 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
7 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
2 October 2003	Return made up to 19/09/03; full list of members (7 pages)
2 October 2003	Return made up to 19/09/03; full list of members (7 pages)
11 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
10 October 2002	Return made up to 19/09/02; full list of members (7 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Ad 28/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
1 November 2001	Ad 28/10/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
19 September 2001	Incorporation (14 pages)
19 September 2001	Incorporation (14 pages)

Sercon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire