Founded in 2016, Sertec Corporation Ltd has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies director is listed as Hughes, Martyn Allan at Companies House. We don't currently know the number of employees at this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Martyn Allan | 28 June 2019 | 11 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 19 June 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| RP04AP01 - N/A | 28 May 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| CH01 - Change of particulars for director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| TM02 - Termination of appointment of secretary | 11 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| PSC05 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| RP04SH01 - N/A | 19 August 2019 | |
| RESOLUTIONS - N/A | 26 July 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 25 July 2019 | |
| PSC07 - N/A | 23 July 2019 | |
| PSC07 - N/A | 23 July 2019 | |
| PSC07 - N/A | 23 July 2019 | |
| PSC02 - N/A | 22 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| SH01 - Return of Allotment of shares | 12 July 2019 | |
| AP03 - Appointment of secretary | 12 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 11 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 17 February 2017 | |
| RESOLUTIONS - N/A | 11 February 2017 | |
| SH01 - Return of Allotment of shares | 03 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| AA01 - Change of accounting reference date | 14 December 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 30 August 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| AA01 - Change of accounting reference date | 15 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
| MR01 - N/A | 18 February 2016 | |
| MR01 - N/A | 18 February 2016 | |
| NEWINC - New incorporation documents | 05 February 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 28 June 2019 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 17 February 2016 | Outstanding |
N/A |
| A registered charge | 17 February 2016 | Outstanding |
N/A |
