Company Information for SOCOMEC LIMITED
KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY,
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Company Registration Number
02855945 Private Limited Company
Active |
| Company Name | |
|---|---|
| SOCOMEC LIMITED | |
| Legal Registered Office | |
| KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY Other companies in SG4 | |
| Company Number | 02855945 | |
|---|---|---|
| Company ID Number | 02855945 | |
| Date formed | 1993-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 06:24:18 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SOCOMEC | Singapore | Active | Company formed on the 2008-10-09 |
| SOCOMEC (UK) LTD | 940 GREEN LANES LONDON N21 2AD | Active | Company formed on the 2012-11-02 | |
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SOCOMEC ASIA PACIFIC PTE. LTD. | UBI ROAD 1 Singapore 408723 | Active | Company formed on the 2008-09-10 |
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SOCOMEC CONSTRUCTION INC. | 3200 rue des Chantiers Sorel-Tracy Quebec J3R 0E2 | Active | Company formed on the 2017-06-07 |
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SOCOMEC E.M. HK Limited | Unknown | Company formed on the 2013-06-13 | |
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SOCOMEC ELECTRICAL SWITCHGEAR TRADING CO | Singapore | Dissolved | Company formed on the 2008-09-09 |
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SOCOMEC ELECTRIC GROUP (H.K.) LIMITED | Active | Company formed on the 2004-11-19 | |
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SOCOMEC HOLDING ASIA PTE. LTD. | UBI ROAD 1 Singapore 408723 | Active | Company formed on the 2018-08-28 |
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Socomec Industriels Inc. | 3200 DES CHANTIERS SOREL-TRACY Quebec J3P 5N3 | Inactive - Amalgamated | Company formed on the 1994-06-16 |
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SOCOMEC INDUSTRIELS INC. | 3200, RUE DES CHANTIERS SOREL-TRACY Quebec J3R 0E2 | Active | Company formed on the 2010-04-01 |
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SOCOMEC INDIA PRIVATE LIMITED | 756 PACE CITY - II SECTOR 37 GURGOAN Haryana 122001 | ACTIVE | Company formed on the 1999-11-02 |
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SOCOMEC INNOVATIVE POWER SOLUTIONS PRIVATE LIMITED | B-1 Thiru Vi Ka Industrial Estate Guindy chennai Tamil Nadu 600032 | ACTIVE | Company formed on the 2006-06-09 |
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SOCOMEC INC | Delaware | Unknown | |
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SOCOMEC INC | Georgia | Unknown | |
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SOCOMEC INCORPORATED | California | Unknown | |
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SOCOMEC INC | Georgia | Unknown | |
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SOCOMEC KEDU HONG KONG LIMITED | Active | Company formed on the 2006-10-24 | |
| SOCOMEC POWER AND NEW ENERGY LTD. | FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2018-03-10 | |
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SOCOMEC PTY LTD | NSW 2039 | Active | Company formed on the 2009-07-03 |
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SOCOMEC SA | Singapore | Active | Company formed on the 2017-07-04 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHEL KRUMENACKER |
||
BRUNO ADRIEN JOSEPH PLISSON |
||
ALAN JAMES REED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ANDREW WILKINSON |
Director | ||
THIERRY REIBEL |
Company Secretary | ||
PASCAL MAURICE JULES KIM |
Company Secretary | ||
GERARD CAPPELLI |
Director | ||
MILES VICTOR LUXTON BROOKES |
Director | ||
BENOIT FRANCOIS JOSEPH SIAT |
Director | ||
PATRICK EMILE LUCIEN KAUFFMAN |
Company Secretary | ||
PATRICK EMILE LUCIEN KAUFFMAN |
Director | ||
JAMES WALLACE MCCONACHIE |
Director | ||
KEVIN MCDERMOT |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOCOMEC U.K. LIMITED | Director | 2015-07-01 | CURRENT | 1986-05-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/09/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| Director's details changed for Alan James Reed on 2025-02-19 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WILKINSON | |
| SH20 | Statement by Directors | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | Statement of capital on 2016-01-29 GBP 1,000 | |
| CAP-SS | Solvency Statement dated 24/12/15 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW WILKINSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES REED / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ADRIEN JOSEPH PLISSON / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL KRUMENACKER / 22/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THIERRY REIBEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MICHEL KRUMENACKER | |
| 288a | SECRETARY APPOINTED THIERRY REIBEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERARD CAPPELLI | |
| 288b | APPOINTMENT TERMINATED SECRETARY PASCAL KIM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MILES BROOKES | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CROWN TRADING CENTRE CLAYTON ROAD HAYES MIDDLESEX UB3 1DU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: 9 PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.73 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCOMEC LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bristol City Council | |
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| Bristol City Council | |
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| Bristol City Council | |
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SIGNALS & LIGHTING |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |