SERTEC PRECISION COMPONENTS LIMITED
Non-Trading
General Information
NAME
SERTEC PRECISION COMPONENTS LIMITED
COMPANY NUMBER
00925099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
27/12/1967
(56 years and 11 months old)
WEBSITE
https://www.sertec.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/2004
17/01/2017
WILD MANUFACTURING GROUP LIMITED
View all previous names
BIRMINGHAM
B46 1JU
Unit C
Electra Park
Electric Avenue
Birmingham, West Midlands
B6 7EB
Telephone: 436600
Wincaster House Gorsey Lane
Coleshill
Birmingham
B46 1JU
B46 1JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SERTEC PRECISION COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERTEC PRECISION COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERTEC PRECISION COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERTEC PRECISION COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
24/08/2016 - Present (8 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 28/01/1992 - 25/09/2003 (11 years and 7 months) Secretary: 28/01/1992 - 25/09/2003 (11 years and 7 months) Born in Apr 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERTEC CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| SERTEC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AWC INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| SERTEC ALUMINIUM STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| SERTEC AUTO STRUCTURES (UK) LIMITED | Active - Accounts Filed | View Report |
| SERTEC LIGHT STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| SERTEC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SERTEC PRECISION COMPONENTS LIMITED | Non-Trading | View Report |
| SERTEC SPRINGS & WIREFORMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Tim Danby (931084103) Appointed |
| 18/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/03/2022 | Susan McKenna (927926083) has left the board |
| 20/04/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Susan McKenna (927926083) Appointed |
| 13/03/2020 | New Board Member Paul Price (926802571) Appointed |
| 13/03/2020 | New Board Member Benjamin Luke Higgins (926801685) Appointed |
| 13/03/2020 | New Board Member Peter Jonathon Pugh (915041918) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 30/08/2019 | Martyn Allan Hughes (901617170) has left the board |
| 25/06/2019 | Tracey Ann Adams (925149580) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Company Secretary Tracey Ann Adams (925149580) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | Richard Martin Lane (909775704) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 02/06/2017 | Ian Russell Perrins (915557105) has left the board |
| 02/06/2017 | Ian Russell Perrins (917434874) has left the board |
| 27/02/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Grant Walter Adams (901617171) Appointed |
| 12/10/2016 | Allan Wallace Cook (909011269) has left the board |
| 12/10/2016 | Stuart Crowe (906925117) has left the board |
| 12/10/2016 | New Board Member David Gareth Charles Steggles (908291039) Appointed |
| 12/10/2016 | New Board Member Martyn Allan Hughes (901617170) Appointed |
| 12/10/2016 | Change in Reg. Office |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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