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SERCON LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
11
Subsidiaries
2
Officers
19
Beneficial owners
6
Same address
2
Standard €39
UBO hops
18
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-09-19
Legal form
ltd
Activity
26511, 32500, 32990
Registered office
Europa House, Coppicemere Drive, Crewe, Cheshire, CW1 6GZ, United Kingdom

SERCON LIMITED is a ltd registered in GB, incorporated 2001-09-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04290072
Status
active
Type
ltd
Incorporated
2001-09-19
Registered office
Europa House, Coppicemere Drive, Crewe, Cheshire, CW1 6GZ, United Kingdom
SIC
26511, 32500, 32990
Officers · 3 active
  • ARMSTRONG, Garry Dewars
    director · British · appt 2021-04-27
  • FINLAYSON, Richard Alan
    director · British · appt 2025-07-08
  • PALACZ, Zenon, Dr
    director · British · appt 2025-07-08
  • FENTON, Graham(resigned)
    secretary · British · appt 2007-07-19
  • O'CONNOR, Mark Andrew(resigned)
    secretary · appt 2019-05-07
  • PULLAN, Christopher(resigned)
    secretary · British · appt 2001-09-20
  • BUSINESSLEGAL SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-09-19
  • BARKER, Samuel John(resigned)
    director · British · appt 2008-01-02
  • BLACKEMORE, Michelle Margaret(resigned)
    director · British · appt 2005-12-08
  • CRABTREE, Shane(resigned)
    director · Usa American · appt 2001-09-20
  • FENTON, Graham(resigned)
    director · British · appt 2009-01-19
  • HODGSON, Stephen Carr(resigned)
    director · British · appt 2018-05-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-04-07
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SERCON LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…