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Serck Controls Limited
04353634
active
ltd
england wales
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
Previously known as
Serck Controls Group Limited · until 08/02/2002
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 navigationOfficers
Jacqueline Yvette Whitaker
director · Since 01/04/2025
CHIEF FINANCIAL OFFICER UK&I
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40
Also on 52 other boards
Invensys Secretaries Limited
corporate secretary · Since 12/11/2014
Reg: 1070856
Also on 244 other boards
Former
Stuart John Thorogood
director · Resigned 01/03/2015
Tanuja Randery
director · Resigned 13/09/2017
Michael Patrick Hughes
director · Resigned 31/12/2020
Trevor Lambeth
director · Resigned 31/03/2022
Antoine Marie Sage
director · Resigned 01/04/2025
Kelly Jean Becker
director · Resigned 02/02/2026
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
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 5 Stafford Park
2026-06-295 STAFFORD PARK
post town → Telford
2026-06-29TELFORD