Back to search

Socotec Monitoring Uk Limited

07101640

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

Socotec House Bretby Business Park, Ashby Road, Bretby, DE15 0YZ
Incorporated 10/12/2009

Previously known as

Itm Monitoring Ltd · until 28/02/2019
Itmsoil Monitoring Ltd · until 17/11/2014
Trinity Fisher Limited · until 23/01/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Jason Richard Goodwin

director · Since 24/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr Richard Anthony Hildick-Smith

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 7 other boards

Mr Matthew Giles Thomas Marriott

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Jason Richard Goodwin

director · Since 24/03/2020

British · England · Age 52

Richard Anthony Hildick-Smith

director · Since 31/03/2022

British · England · Age 39

Matthew Giles Thomas Marriott

director · Since 14/10/2024

British · England · Age 55

Former

Threev Directors Llp

corporate director · Resigned 16/11/2015

Rjp Secretaries Limited

corporate secretary · Resigned 16/11/2015

Matthew Swan

director · Resigned 16/11/2015

Jamie Christopher Constable

secretary · Resigned 16/11/2015

Peter Martin Ward

secretary · Resigned 16/11/2015

John David Eastman

director · Resigned 01/03/2018

Andrew Malcolm Small

director · Resigned 01/03/2018

Nicholas Stephen Slater

director · Resigned 01/03/2018

Andrew Christopher Bolter

director · Resigned 17/04/2020

Ian Austin Sparks

director · Resigned 31/03/2021

Jonathan Humphrey Campbell Scott

director · Resigned 31/03/2022

Lars Kristiansen

secretary · Resigned 31/01/2023

Daniel John Coen

director · Resigned 31/10/2023

Nicolas Louis Detchepare

director · Resigned 14/10/2024

Persons with Significant Control

Calyx Investments Limited

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

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

Reg: 09767966 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Socotec House Bretby Business Park
2026-06-12

SOCOTEC HOUSE BRETBY BUSINESS PARK

post townBretby
2026-06-12

BRETBY