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Socotec Uk Limited

02880501

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, DE15 0YZ
Incorporated 14/12/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200
Technical testing and analysis

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Mr David Gough

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Nicholas Harper

director · Since 06/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr James Clay

director · Since 14/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Richard Anthony Hildick-Smith

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 54

Also on 30 other boards

Persons with Significant Control

Inspicio Environmental Services Group Limited

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

Socotec House, Bretby Business Park, Bretby, DE15 0YZ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CREDIT MUTUEL FACTORING

Created 14/12/2021Registered 20/12/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2019Registered 20/11/2019
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2010Registered 16/09/2010Satisfied 21/07/2017
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 14/05/2008Registered 23/05/2008Satisfied 30/09/2010
charge
satisfied

HSBC BANK PLC

Created 28/04/2006Registered 18/05/2006Satisfied 23/07/2009
charge
satisfied

HSBC BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 08/02/2008
charge
satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 28/04/2006Registered 12/05/2006Satisfied 29/02/2008
charge
satisfied

HSBC BANK PLC

Created 28/04/2006Registered 12/05/2006Satisfied 29/02/2008