SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED
Active - Accounts Filed
General Information
NAME
SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED
COMPANY NUMBER
02293655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/1988
(36 years and 2 months old)
WEBSITE
www.socotec-certification-international.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1995
18/10/2016
CERTIFICATION INTERNATIONAL (UK) LIMITED
View all previous names
OXFORDSHIRE
OX26 6BL
Telephone: 01275849188
TPS: No
St.Edburgs Hall Priory Road
Bicester
Oxfordshire
OX26 6BL
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 |
|---|---|---|
| CERTIFICATION INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOCOTEC CERTIFICATION UNITED KINGDOM 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 SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCOTEC CERTIFICATION UNITED KINGDOM 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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/02/2016 - Present (8 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/1992 - 19/12/2012 (20 years and 9 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/02/1992 - 19/12/2012 (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCO 1 SAS | N/A | N/A |
| SOCO 2 SAS | N/A | N/A |
| HOLDING SOCOTEC SAS | N/A | N/A |
| CERTIFICATION INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AJA REGISTRARS LIMITED | In Liquidation | View Report |
| SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 04/09/2023 | Alexandre Vivien (930775804) has left the board |
| 04/09/2023 | New Board Member Benoit Baudot (931298773) Appointed |
| 13/04/2023 | New Board Member Alexandre Vivien (930775804) Appointed |
| 05/04/2023 | Alexis Alban Guillaume Pierre Donon (920365254) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 06/09/2021 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 06/09/2021 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 26/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 19/02/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 01/03/2016 | Emmanuel Petit (917487710) has left the board |
| 01/03/2016 | New Board Member Xavier Marie Daniel (920554406) Appointed |
| 10/01/2016 | New Confirmation Statement filed |
| 31/12/2015 | Jean-Marc Pierre Fort (920365253) has left the board |
| 31/12/2015 | New Board Member Jean-Marc Pierre Fort (920365246) Appointed |
| 22/12/2015 | New Board Member Jean-Marc Pierre Fort (920365253) Appointed |
| 22/12/2015 | Martin Konte (917487699) has left the board |
| 22/12/2015 | John Francis Pymer (911840186) has left the board |
| 22/12/2015 | New Board Member Alexis Alban Guillaume Pierre Donon (920365254) Appointed |
| 16/10/2015 | New Accounts filed |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917524049) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 10/02/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 28/01/2013 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (917524049) Appointed |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | James Thomas Pymer (900305085) has left the board |
| 14/01/2013 | Susan Jenifer Pymer (900305084) has left the board |
| 14/01/2013 | New Board Member Emmanuel Petit (917487710) Appointed |
| 14/01/2013 | New Board Member Martin Konte (917487699) Appointed |
| 18/12/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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