About

Registered Number: 04827376
Date of Incorporation: 09/07/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ

 

Based in South Yorkshire, Sercal Electronics Ltd was registered on 09 July 2003, it's status is listed as "Active". This business is registered for VAT in the UK. Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Cawkwell, John Robert David, Rowe, Brenton for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWKWELL, John Robert David 09 July 2003 - 1
ROWE, Brenton 09 July 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brenton Rowe/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Robert David Cawkwell/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 July 2019
CS01 - N/A 01 July 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 27 June 2018
PSC04 - N/A 24 August 2017
CH01 - Change of particulars for director 22 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 26 June 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 29 June 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 30 July 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 10 June 2013
AA - Annual Accounts 28 November 2012
MG01 - Particulars of a mortgage or charge 23 October 2012
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 09 August 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 28 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 28 July 2004
225 - Change of Accounting Reference Date 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2004
RESOLUTIONS - N/A 21 July 2003
RESOLUTIONS - N/A 21 July 2003
123 - Notice of increase in nominal capital 21 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.