Serck Controls Limited

04353634

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 STAFFORD PARK, TELFORD, TF3 3BL

Incorporated 15/01/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

26513

Manufacture of non-electronic instruments for measuring, testing and navigation

Officers

Invensys Secretaries Limited

secretary · Since 12/11/2014

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Schneider Electric Se

75–100% shares

75–100% votes

Appoint directors

35, Rue Joseph Monier, Rueil Malmaison, 92500

Reg: 542 048 574 · R.C.S. · European Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 28/11/2002Satisfied 29/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 28/11/2002Satisfied 29/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 28/11/2002Satisfied 29/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/2002Registered 28/11/2002Satisfied 29/04/2010

charge

satisfied

HUNTER WATERTECH PTY LTD

Created 19/01/2002Registered 01/02/2002Satisfied 02/08/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2002Registered 31/01/2002Satisfied 29/04/2010