Company Information for

SERTEC CORPORATION LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JU,

Company Registration Number

09989098

Private Limited Company

Active

About Sertec Corporation Ltd

SERTEC CORPORATION LIMITED was founded on 2016-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sertec Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SERTEC CORPORATION LIMITED
Legal Registered Office
WINCASTER HOUSE GORSEY LANE
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1JU

Filing Information

Company Number09989098
Date formed2016-02-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due05/03/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 16:10:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Walter Adams Director DIRECTOR 2016-02-05 ENGLAND
Michael John Baunton Director NONE 2016-02-17 ENGLAND
Ian Downing Director NONE 2016-02-17 ENGLAND
Martyn Allan Hughes Director DIRECTOR 2016-02-05 ENGLAND
David Gareth Charles Steggles Director DIRECTOR 2016-02-05 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Grant Walter Adams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Walter Adams AWC INDUSTRIES LIMITEDDirector 2016-08-24 CURRENT 2003-05-06 Active
Grant Walter Adams SERTEC SPRINGS & WIREFORMS LIMITEDDirector 2016-08-24 CURRENT 2004-04-20 Active
Grant Walter Adams SERTEC PRECISION COMPONENTS LIMITEDDirector 2016-08-24 CURRENT 1967-12-27 Active
Grant Walter Adams SERTEC ALUMINIUM STRUCTURES LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Active
Grant Walter Adams SERTEC TUBE & CYLINDER LIMITEDDirector 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
Grant Walter Adams SM 801666 LIMITEDDirector 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
Grant Walter Adams SERTEC GROUP HOLDINGS LIMITEDDirector 2002-07-01 CURRENT 1994-08-10 Active
Grant Walter Adams SERTEC LIGHT STAMPINGS LIMITEDDirector 1998-01-01 CURRENT 1994-06-30 Active
Grant Walter Adams SERTEC AUTO STRUCTURES (UK) LIMITEDDirector 1991-08-25 CURRENT 1962-03-28 Active

Related Directorships for Michael John Baunton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Baunton VTL GROUP (HOLDINGS) LIMITEDDirector 2013-09-24 CURRENT 2001-07-11 Active
Michael John Baunton SMMT INDUSTRY FORUM LIMITEDDirector 2012-10-02 CURRENT 2012-09-26 Active
Michael John Baunton ACAL ENERGY LTDDirector 2011-07-21 CURRENT 2004-08-19 Liquidation
Michael John Baunton TT ELECTRONICS PLCDirector 2010-09-01 CURRENT 1906-01-16 Active

Related Directorships for Ian Downing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Downing SOLID SOLUTIONS MANAGEMENT LIMITEDDirector 2017-11-03 CURRENT 1998-10-27 Active
Ian Downing PRODRIVE COMPOSITES LIMITEDDirector 2015-07-21 CURRENT 2011-09-07 Active
Ian Downing REFLEX VEHICLE HIRE LIMITEDDirector 2015-06-11 CURRENT 2011-10-17 Active
Ian Downing MORTGAGE AND SURVEYING SERVICES LIMITEDDirector 2015-02-05 CURRENT 2007-01-17 Active
Ian Downing PALMER HARGREAVES HOLDINGS LIMITEDDirector 2013-12-16 CURRENT 2008-08-08 Active

Related Directorships for Martyn Allan Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Allan Hughes AWC INDUSTRIES LIMITEDDirector 2016-08-24 CURRENT 2003-05-06 Active
Martyn Allan Hughes SERTEC SPRINGS & WIREFORMS LIMITEDDirector 2016-08-24 CURRENT 2004-04-20 Active
Martyn Allan Hughes SERTEC PRECISION COMPONENTS LIMITEDDirector 2016-08-24 CURRENT 1967-12-27 Active
Martyn Allan Hughes SERTEC GROUP LIMITEDDirector 2012-10-18 CURRENT 2012-10-18 Active
Martyn Allan Hughes SERTEC ALUMINIUM STRUCTURES LIMITEDDirector 2011-08-10 CURRENT 2011-08-10 Active
Martyn Allan Hughes SERTEC TUBE & CYLINDER LIMITEDDirector 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
Martyn Allan Hughes SM 801666 LIMITEDDirector 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
Martyn Allan Hughes CCT (HINCKLEY) LIMITEDDirector 2000-02-15 CURRENT 2000-02-15 Dissolved 2014-04-15
Martyn Allan Hughes SERTEC GROUP HOLDINGS LIMITEDDirector 1995-04-07 CURRENT 1994-08-10 Active
Martyn Allan Hughes SERTEC LIGHT STAMPINGS LIMITEDDirector 1994-06-30 CURRENT 1994-06-30 Active
Martyn Allan Hughes SERTEC AUTO STRUCTURES (UK) LIMITEDDirector 1991-08-25 CURRENT 1962-03-28 Active

Related Directorships for David Gareth Charles Steggles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gareth Charles Steggles AWC INDUSTRIES LIMITEDDirector 2016-08-24 CURRENT 2003-05-06 Active
David Gareth Charles Steggles SERTEC SPRINGS & WIREFORMS LIMITEDDirector 2016-08-24 CURRENT 2004-04-20 Active
David Gareth Charles Steggles SERTEC PRECISION COMPONENTS LIMITEDDirector 2016-08-24 CURRENT 1967-12-27 Active
David Gareth Charles Steggles SERTEC GROUP LIMITEDDirector 2012-11-09 CURRENT 2012-10-18 Active
David Gareth Charles Steggles SERTEC AUTO STRUCTURES (UK) LIMITEDDirector 2010-11-15 CURRENT 1962-03-28 Active
David Gareth Charles Steggles SM 801666 LIMITEDDirector 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
David Gareth Charles Steggles SERTEC GROUP HOLDINGS LIMITEDDirector 2002-07-01 CURRENT 1994-08-10 Active