Sertec Group Ltd was founded on 18 October 2012 with its registered office in Birmingham, it's status at Companies House is "Active". We don't know the number of employees at this business. Pugh, Peter Johnathon, Harland, John Robert, Jessop, Racheal Ann, Mosedale, Graham Robert are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Peter Johnathon | 07 September 2016 | - | 1 |
| JESSOP, Racheal Ann | 09 November 2012 | 17 February 2016 | 1 |
| 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 | |
|---|---|---|
| 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 |
