Socotec Monitoring Uk Ltd was founded on 10 December 2009 with its registered office in Bretby in Burton-On-Trent, it's status in the Companies House registry is set to "Active". The companies directors are listed as Constable, Jamie Christopher, Ward, Peter Martin, Lpe Services Limited, Slater, Nicholas Stephen, Small, Andrew Malcolm, Swan, Matthew, Threev Directors Llp. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLATER, Nicholas Stephen | 21 October 2016 | 01 March 2018 | 1 |
| SMALL, Andrew Malcolm | 19 February 2014 | 01 March 2018 | 1 |
| SWAN, Matthew | 10 March 2011 | 16 November 2015 | 1 |
| THREEV DIRECTORS LLP | 10 December 2009 | 16 November 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONSTABLE, Jamie Christopher | 24 October 2014 | 16 November 2015 | 1 |
| WARD, Peter Martin | 24 October 2014 | 16 November 2015 | 1 |
| LPE SERVICES LIMITED | 10 December 2009 | 22 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 21 April 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 19 July 2019 | |
| MR04 - N/A | 29 March 2019 | |
| RESOLUTIONS - N/A | 28 February 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| AD01 - Change of registered office address | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| AP01 - Appointment of director | 02 March 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA01 - Change of accounting reference date | 29 November 2016 | |
| AP01 - Appointment of director | 26 October 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| RP04 - N/A | 18 December 2015 | |
| RP04 - N/A | 18 December 2015 | |
| RP04 - N/A | 18 December 2015 | |
| RP04 - N/A | 18 December 2015 | |
| RP04 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AD01 - Change of registered office address | 23 November 2015 | |
| MR01 - N/A | 20 November 2015 | |
| MR04 - N/A | 20 November 2015 | |
| AA - Annual Accounts | 26 April 2015 | |
| RESOLUTIONS - N/A | 09 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2015 | |
| SH01 - Return of Allotment of shares | 20 March 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 16 December 2014 | |
| MR04 - N/A | 18 November 2014 | |
| CERTNM - Change of name certificate | 17 November 2014 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| MA - Memorandum and Articles | 06 November 2014 | |
| AP03 - Appointment of secretary | 30 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| AP03 - Appointment of secretary | 29 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2014 | |
| AA01 - Change of accounting reference date | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 September 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| MR01 - N/A | 02 April 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| MR01 - N/A | 30 January 2014 | |
| CERTNM - Change of name certificate | 23 January 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| MR04 - N/A | 17 December 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH02 - Change of particulars for corporate director | 17 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AD01 - Change of registered office address | 13 December 2011 | |
| CH02 - Change of particulars for corporate director | 12 December 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 August 2011 | |
| CH01 - Change of particulars for director | 11 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 29 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AD01 - Change of registered office address | 14 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 December 2010 | |
| CH02 - Change of particulars for corporate director | 16 August 2010 | |
| CH02 - Change of particulars for corporate director | 13 August 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| AD01 - Change of registered office address | 03 March 2010 | |
| NEWINC - New incorporation documents | 10 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 26 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Debenture | 12 August 2011 | Fully Satisfied |
N/A |
| Debenture | 04 February 2011 | Fully Satisfied |
N/A |
