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Home > England & Wales Companies > SERTEC CORPORATION LIMITED
Company Information for

SERTEC CORPORATION LIMITED

WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1JU,
Company Registration Number
09989098
Private Limited Company
Active

Company Overview

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 Number 09989098
Company ID Number 09989098
Date formed 2016-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 17:10:15
Primary Source:Companies House
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Companies with same name SERTEC CORPORATION LIMITED
The following companies were found which have the same name as SERTEC CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERTEC CORPORATION 5001 WASHINTON AVE ORLANDO FL 32819 Active Company formed on the 2001-07-19
SERTEC CORPORATION Georgia Unknown
Sertec Corporation Maryland Unknown
SERTEC CORPORATION Georgia Unknown

Company Officers of SERTEC CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GRANT WALTER ADAMS
 Director 2016-02-05
MICHAEL JOHN BAUNTON
 Director 2016-02-17
IAN DOWNING
 Director 2016-02-17
MARTYN ALLAN HUGHES
 Director 2016-02-05
DAVID GARETH CHARLES STEGGLES
 Director 2016-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT WALTER ADAMS AWC INDUSTRIES LIMITED Director 2016-08-24 CURRENT 2003-05-06 Active
GRANT WALTER ADAMS SERTEC SPRINGS & WIREFORMS LIMITED Director 2016-08-24 CURRENT 2004-04-20 Active
GRANT WALTER ADAMS SERTEC PRECISION COMPONENTS LIMITED Director 2016-08-24 CURRENT 1967-12-27 Active
GRANT WALTER ADAMS SERTEC ALUMINIUM STRUCTURES LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GRANT WALTER ADAMS SERTEC TUBE & CYLINDER LIMITED Director 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
GRANT WALTER ADAMS SM 801666 LIMITED Director 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
GRANT WALTER ADAMS SERTEC GROUP HOLDINGS LIMITED Director 2002-07-01 CURRENT 1994-08-10 Active
GRANT WALTER ADAMS SERTEC LIGHT STAMPINGS LIMITED Director 1998-01-01 CURRENT 1994-06-30 Active
GRANT WALTER ADAMS SERTEC AUTO STRUCTURES (UK) LIMITED Director 1991-08-25 CURRENT 1962-03-28 Active
MICHAEL JOHN BAUNTON VTL GROUP (HOLDINGS) LIMITED Director 2013-09-24 CURRENT 2001-07-11 Active
MICHAEL JOHN BAUNTON SMMT INDUSTRY FORUM LIMITED Director 2012-10-02 CURRENT 2012-09-26 Active
MICHAEL JOHN BAUNTON ACAL ENERGY LTD Director 2011-07-21 CURRENT 2004-08-19 Liquidation
MICHAEL JOHN BAUNTON TT ELECTRONICS PLC Director 2010-09-01 CURRENT 1906-01-16 Active
IAN DOWNING SOLID SOLUTIONS MANAGEMENT LIMITED Director 2017-11-03 CURRENT 1998-10-27 Active
IAN DOWNING PRODRIVE COMPOSITES LIMITED Director 2015-07-21 CURRENT 2011-09-07 Active
IAN DOWNING REFLEX VEHICLE HIRE LIMITED Director 2015-06-11 CURRENT 2011-10-17 Active
IAN DOWNING MORTGAGE AND SURVEYING SERVICES LIMITED Director 2015-02-05 CURRENT 2007-01-17 Active
IAN DOWNING PALMER HARGREAVES HOLDINGS LIMITED Director 2013-12-16 CURRENT 2008-08-08 Active
MARTYN ALLAN HUGHES AWC INDUSTRIES LIMITED Director 2016-08-24 CURRENT 2003-05-06 Active
MARTYN ALLAN HUGHES SERTEC SPRINGS & WIREFORMS LIMITED Director 2016-08-24 CURRENT 2004-04-20 Active
MARTYN ALLAN HUGHES SERTEC PRECISION COMPONENTS LIMITED Director 2016-08-24 CURRENT 1967-12-27 Active
MARTYN ALLAN HUGHES SERTEC GROUP LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARTYN ALLAN HUGHES SERTEC ALUMINIUM STRUCTURES LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
MARTYN ALLAN HUGHES SERTEC TUBE & CYLINDER LIMITED Director 2009-10-01 CURRENT 1995-07-03 Dissolved 2014-04-15
MARTYN ALLAN HUGHES SM 801666 LIMITED Director 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
MARTYN ALLAN HUGHES CCT (HINCKLEY) LIMITED Director 2000-02-15 CURRENT 2000-02-15 Dissolved 2014-04-15
MARTYN ALLAN HUGHES SERTEC GROUP HOLDINGS LIMITED Director 1995-04-07 CURRENT 1994-08-10 Active
MARTYN ALLAN HUGHES SERTEC LIGHT STAMPINGS LIMITED Director 1994-06-30 CURRENT 1994-06-30 Active
MARTYN ALLAN HUGHES SERTEC AUTO STRUCTURES (UK) LIMITED Director 1991-08-25 CURRENT 1962-03-28 Active
DAVID GARETH CHARLES STEGGLES AWC INDUSTRIES LIMITED Director 2016-08-24 CURRENT 2003-05-06 Active
DAVID GARETH CHARLES STEGGLES SERTEC SPRINGS & WIREFORMS LIMITED Director 2016-08-24 CURRENT 2004-04-20 Active
DAVID GARETH CHARLES STEGGLES SERTEC PRECISION COMPONENTS LIMITED Director 2016-08-24 CURRENT 1967-12-27 Active
DAVID GARETH CHARLES STEGGLES SERTEC GROUP LIMITED Director 2012-11-09 CURRENT 2012-10-18 Active
DAVID GARETH CHARLES STEGGLES SERTEC AUTO STRUCTURES (UK) LIMITED Director 2010-11-15 CURRENT 1962-03-28 Active
DAVID GARETH CHARLES STEGGLES SM 801666 LIMITED Director 2006-04-12 CURRENT 2005-08-02 Dissolved 2014-12-05
DAVID GARETH CHARLES STEGGLES SERTEC GROUP HOLDINGS LIMITED Director 2002-07-01 CURRENT 1994-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN BURGESS SANDERS
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-03DIRECTOR APPOINTED MR TIM DANBY
2023-07-03Appointment of Mr Tim Danby as company secretary on 2023-07-03
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-31Termination of appointment of David Watton on 2023-03-31
2023-02-15Appointment of Mr David Watton as company secretary on 2022-03-21
2023-02-15CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT WALTER ADAMS
2022-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GARETH CHARLES STEGGLES
2022-11-28PSC07CESSATION OF BGF INVESTMENTS LP AS A PERSON OF SIGNIFICANT CONTROL
2022-11-28PSC02Notification of Jaguar Land Rover Ventures Limited as a person with significant control on 2022-06-17
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TOM HORTON
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099890980008
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980012
2022-03-21TM02Termination of appointment of Richard Andrew Cole on 2022-03-21
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MCKENNA
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-05-06AP03Appointment of Richard Andrew Cole as company secretary on 2021-04-07
2021-04-20RP04CS01
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONATHON PUGH
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980011
2021-02-26AP01DIRECTOR APPOINTED MR TOM HORTON
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING
2021-02-03AP01DIRECTOR APPOINTED MRS SUSAN MCKENNA
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980010
2020-06-19AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2020-06-19AP01DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAUNTON
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAUNTON
2020-05-28RP04AP01Second filing of director appointment of Peter Pugh
2020-05-28RP04AP01Second filing of director appointment of Peter Pugh
2020-03-11CH01Director's details changed for Mr Benjamin Luke Higgins on 2020-03-11
2020-03-11AP01DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS
2020-03-11TM02Termination of appointment of Martyn Allan Hughes on 2020-03-11
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2020-02-06PSC05Change of details for Bgf Gp Limited as a person with significant control on 2020-02-06
2019-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLAN HUGHES
2019-08-19RP04SH01Second filing of capital allotment of shares GBP93,706.70
2019-07-26RES12Resolution of varying share rights or name
2019-07-25SH02Sub-division of shares on 2019-06-28
2019-07-25SH10Particulars of variation of rights attached to shares
2019-07-25SH08Change of share class name or designation
2019-07-23PSC07CESSATION OF GRANTHAM WALTER ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22PSC02Notification of Bgf Gp Limited as a person with significant control on 2019-06-28
2019-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980009
2019-07-12AP03Appointment of Mr Martyn Allan Hughes as company secretary on 2019-06-28
2019-07-12SH0128/06/19 STATEMENT OF CAPITAL GBP 93706.7
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980007
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980006
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980005
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 13992.1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-11RES01ADOPT ARTICLES 11/02/17
2017-02-03SH0109/01/17 STATEMENT OF CAPITAL GBP 13992.1
2017-02-02SH0117/02/16 STATEMENT OF CAPITAL GBP 13396.7
2016-12-14AA01CURREXT FROM 31/03/2016 TO 31/03/2017
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980004
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980003
2016-03-23AP01DIRECTOR APPOINTED MR IAN DOWNING
2016-03-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN BAUNTON
2016-03-15AA01CURRSHO FROM 28/02/2017 TO 31/03/2016
2016-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2016-03-15RES01ADOPT ARTICLES 17/02/2016
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980002
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099890980001
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to SERTEC CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERTEC CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of SERTEC CORPORATION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SERTEC CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERTEC CORPORATION LIMITED
Trademarks
We have not found any records of SERTEC CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERTEC CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as SERTEC CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERTEC CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERTEC CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERTEC CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode B46 1JU