Sertec Group Ltd was registered on 18 October 2012 and are based in Birmingham. Sertec Group Ltd does not have any directors.
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Martyn Allan Hughes/
1961-03 |
Individual person with significant control |
British/
England |
|
|
Mr Grantham Walter Adams/
1961-03 |
Individual person with significant control |
British/
England |
|
|
Mr David Gareth Charles Steggles/
1971-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| PARENT_ACC - N/A | 09 December 2019 | |
| AGREEMENT2 - N/A | 09 December 2019 | |
| GUARANTEE2 - N/A | 09 December 2019 | |
| CS01 - N/A | 07 November 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| RESOLUTIONS - N/A | 16 July 2019 | |
| MA - Memorandum and Articles | 16 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| MR01 - N/A | 15 July 2019 | |
| MR01 - N/A | 12 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 14 November 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| CS01 - N/A | 31 October 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| MR01 - N/A | 30 August 2016 | |
| MR01 - N/A | 30 August 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2016 | |
| MR04 - N/A | 09 March 2016 | |
| MR01 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| MR01 - N/A | 03 July 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AAMD - Amended Accounts | 22 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 23 October 2013 | |
| SH01 - Return of Allotment of shares | 12 December 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AA01 - Change of accounting reference date | 27 November 2012 | |
| MEM/ARTS - N/A | 27 November 2012 | |
| CERTNM - Change of name certificate | 26 November 2012 | |
| CONNOT - N/A | 26 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AP01 - Appointment of director | 19 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
| NEWINC - New incorporation documents | 18 October 2012 |
| 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 | 02 July 2015 | Outstanding |
N/A |
| Debenture | 09 November 2012 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 09 November 2012 | Outstanding |
N/A |
| Debenture | 09 November 2012 | Fully Satisfied |
N/A |
