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Socotec Certification United Kingdom Limited

02293655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

St.Edburgs Hall, Priory Road, Bicester, OX26 6BL
Incorporated 07/09/1988

Previously known as

Certification International (Uk) Limited · until 18/10/2016
Certification International Limited · until 24/03/1995
Routes To Solutions Limited · until 26/01/1994
Rapid 6761 Limited · until 21/11/1988

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jean-Marc Pierre Fort

director · Since 06/10/2015

DIRECTOR

FRENCH · FRANCE · Age 62

Also on 1 other board

Mr Xavier Marie Daniel

director · Since 02/02/2016

DIRECTOR

FRENCH · FRANCE · Age 62

Also on 3 other boards

Mr Benoit Baudot

director · Since 18/07/2023

CFO

FRENCH · FRANCE · Age 40

Jean-Marc Pierre Fort

director · Since 06/10/2015

French · France · Age 62

Xavier Marie Daniel

director · Since 02/02/2016

French · France · Age 62

Benoit Baudot

director · Since 18/07/2023

French · France · Age 40

Former

John Francis Pymer

director · Resigned 06/10/2015

Martin Konte

director · Resigned 06/10/2015

Emmanuel Petit

director · Resigned 02/02/2016

Bird & Bird Company Secretaries Limited

corporate secretary · Resigned 31/08/2021

Alexis Alban Guillaume Pierre Donon

director · Resigned 01/04/2023

Alexandre Vivien

director · Resigned 18/07/2023

Persons with Significant Control

Certification International Limited

75–100% shares
75–100% votes
Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 03005587 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1St.Edburgs Hall
2026-06-12

ST.EDBURGS HALL

post townBicester
2026-06-12

BICESTER