Having been setup in 1988, Sercel England Ltd are based in Midlothian. The current directors of the organisation are listed as Cadeau, Benoit Guillaume Michel, Towle, Martyn, Basset, Raymond Genes, Binch, Stuart, Braham, Robert Michael, Dalongeville, Jean Maurice, Le Roux, Thierry Joseph Marie, Mcconnachie, Douglas Kerr, Mercier, Emmanuelle Clara Agathe, Miles, Richard F, Nelson, Bruce Howard, Surpas, Arnaud Cedric, Tippins, James Rankin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CADEAU, Benoit Guillaume Michel | 01 December 2016 | - | 1 |
| TOWLE, Martyn | 01 December 2016 | - | 1 |
| BASSET, Raymond Genes | 16 February 2005 | 01 December 2016 | 1 |
| BINCH, Stuart | 01 January 1996 | 01 May 1996 | 1 |
| BRAHAM, Robert Michael | N/A | 28 February 1993 | 1 |
| DALONGEVILLE, Jean Maurice | 15 December 1999 | 04 August 2010 | 1 |
| LE ROUX, Thierry Joseph Marie | 15 December 1999 | 23 April 2013 | 1 |
| MCCONNACHIE, Douglas Kerr | 01 January 1997 | 01 December 2016 | 1 |
| MERCIER, Emmanuelle Clara Agathe | 04 August 2010 | 26 April 2011 | 1 |
| MILES, Richard F | 14 October 1991 | 13 December 1999 | 1 |
| NELSON, Bruce Howard | 01 January 1997 | 09 January 1998 | 1 |
| SURPAS, Arnaud Cedric | 23 April 2013 | 01 December 2016 | 1 |
| TIPPINS, James Rankin | 01 January 1997 | 13 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 28 November 2019 | |
| CH04 - Change of particulars for corporate secretary | 24 May 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 02 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| AP01 - Appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 16 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| TM01 - Termination of appointment of director | 16 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
| 363a - Annual Return | 16 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| AUD - Auditor's letter of resignation | 21 January 2005 | |
| 363a - Annual Return | 30 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 2004 | |
| 363a - Annual Return | 02 December 2003 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363a - Annual Return | 02 December 2002 | |
| AA - Annual Accounts | 06 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
| 287 - Change in situation or address of Registered Office | 14 December 2001 | |
| 363a - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| AUD - Auditor's letter of resignation | 25 April 2001 | |
| 363a - Annual Return | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
| CERTNM - Change of name certificate | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 363a - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363a - Annual Return | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 1998 | |
| AUD - Auditor's letter of resignation | 09 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 288 - N/A | 20 August 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 22 November 1995 | |
| 287 - Change in situation or address of Registered Office | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 410(Scot) - N/A | 27 January 1995 | |
| 363s - Annual Return | 06 December 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 410(Scot) - N/A | 20 September 1994 | |
| 410(Scot) - N/A | 20 September 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| RESOLUTIONS - N/A | 09 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1993 | |
| 123 - Notice of increase in nominal capital | 09 August 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 288 - N/A | 19 March 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 25 November 1992 | |
| 288 - N/A | 28 May 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| 288 - N/A | 26 November 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 27 August 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| AA - Annual Accounts | 07 September 1990 | |
| 363 - Annual Return | 11 December 1989 | |
| 416(Scot) - N/A | 16 March 1989 | |
| 288 - N/A | 28 December 1988 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| RESOLUTIONS - N/A | 14 December 1988 | |
| MEM/ARTS - N/A | 14 December 1988 | |
| MISC - Miscellaneous document | 14 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 December 1988 | |
| 288 - N/A | 25 October 1988 | |
| RESOLUTIONS - N/A | 13 October 1988 | |
| CERTNM - Change of name certificate | 13 September 1988 | |
| CERTNM - Change of name certificate | 13 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| NEWINC - New incorporation documents | 21 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 23 January 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 31 August 1994 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1984 | Fully Satisfied |
N/A |
