Socotec Monitoring Uk Limited in Ashby Road BRETBY

Socotec Monitoring Uk Limited BRETBY

Socotec Monitoring Uk started in year 2009 as Private Limited Company with registration number 07101640. The Socotec Monitoring Uk company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Bretby at Socotec House Bretby Business Park. Postal code: DE15 0YZ. Since 2019-02-28 Socotec Monitoring Uk Limited is no longer carrying the name Itm Monitoring.

The company has 3 directors, namely Richard H., Nicolas D. and Jason G.. Of them, Jason G. has been with the company the longest, being appointed on 24 March 2020 and Richard H. has been with the company for the least time - from 31 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Socotec Monitoring Uk Limited Address / Contact

Office Address	Socotec House Bretby Business Park
Office Address2	Ashby Road
Town	Bretby
Post code	DE15 0YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07101640
Date of Incorporation	Thu, 10th Dec 2009
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Richard H.

Position: Director

Appointed: 31 March 2022

Nicolas D.

Position: Director

Appointed: 29 March 2021

Jason G.

Position: Director

Appointed: 24 March 2020

Daniel C.

Position: Director

Appointed: 31 March 2022

Resigned: 31 October 2023

Lars K.

Position: Secretary

Appointed: 05 October 2021

Resigned: 31 January 2023

Andrew B.

Position: Director

Appointed: 01 March 2018

Resigned: 17 April 2020

Ian S.

Position: Director

Appointed: 01 March 2018

Resigned: 31 March 2021

Nicholas S.

Position: Director

Appointed: 21 October 2016

Resigned: 01 March 2018

Peter W.

Position: Secretary

Appointed: 24 October 2014

Resigned: 16 November 2015

Jamie C.

Position: Secretary

Appointed: 24 October 2014

Resigned: 16 November 2015

Andrew S.

Position: Director

Appointed: 19 February 2014

Resigned: 01 March 2018

John E.

Position: Director

Appointed: 19 February 2014

Resigned: 01 March 2018

Jonathan S.

Position: Director

Appointed: 19 February 2014

Resigned: 31 March 2022

Peter W.

Position: Director

Appointed: 10 March 2011

Resigned: 27 October 2014

Matthew S.

Position: Director

Appointed: 10 March 2011

Resigned: 16 November 2015

Jamie C.

Position: Director

Appointed: 01 February 2011

Resigned: 27 October 2014

Rjp Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Resigned: 16 November 2015

Threev Directors Llp

Position: Corporate Director

Appointed: 10 December 2009

Resigned: 16 November 2015

Lpe Services Limited

Position: Corporate Secretary

Appointed: 10 December 2009

Resigned: 22 July 2014

Sarah S.

Position: Director

Appointed: 10 December 2009

Resigned: 01 February 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Calyx Investments Limited from Bretby, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Calyx Investments Limited

Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09767966
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Itm Monitoring	February 28, 2019
Itmsoil Monitoring	November 17, 2014
Trinity Fisher	January 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	258 712	443 747	379 383	280 300
Current Assets	1 175 690	1 878 134	2 165 086	2 945 156
Debtors	847 671	1 302 209	1 634 984	2 465 583
Net Assets Liabilities	716 403	1 113 499	1 494 862	1 899 101
Other Debtors	167 484	203 182	132 562	205 677
Property Plant Equipment	48 817	127 381	144 369	117 559
Total Inventories	69 307	132 178	150 719	199 273

Other
Amount Specific Advance Or Credit Directors			14 301
Amount Specific Advance Or Credit Made In Period Directors		13 520	14 301	6 958
Amount Specific Advance Or Credit Repaid In Period Directors		13 520		21 259
Accumulated Depreciation Impairment Property Plant Equipment	19 261	52 283	123 011	202 838
Amounts Owed By Group Undertakings	58 471	263 805	538 658	928 422
Amounts Recoverable On Contracts	513 592	695 231	893 335	1 263 757
Average Number Employees During Period	37	31	32	34
Creditors	554 526	26 986	10 605	1 163 615
Finance Lease Liabilities Present Value Total		26 986	10 605	10 605
Fixed Assets	95 239	191 356	208 344	117 560
Future Minimum Lease Payments Under Non-cancellable Operating Leases		26 320	5 525	35 671
Increase Decrease In Property Plant Equipment		13 800
Increase From Depreciation Charge For Year Property Plant Equipment		33 022	70 728	79 827
Investments Fixed Assets	46 422	63 975	63 975	1
Investments In Group Undertakings	46 422	63 975	63 975	1
Net Current Assets Liabilities	621 164	949 129	1 297 123	1 781 541
Number Shares Issued Fully Paid			70 000	70 000
Other Creditors	222 699	284 048	138 674	246 291
Other Taxation Social Security Payable	108 278	164 830	209 923	184 059
Par Value Share			0	0
Property Plant Equipment Gross Cost	68 078	179 664	267 380	320 397
Total Additions Including From Business Combinations Property Plant Equipment		111 586	87 716	53 017
Total Assets Less Current Liabilities	716 403	1 140 485	1 505 467	1 899 101
Trade Creditors Trade Payables	223 549	463 754	502 993	722 660
Trade Debtors Trade Receivables	108 124	139 991	70 429	67 727

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2023-10-31 filed on: 31st, October 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-01-31 filed on: 2nd, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (79 pages)
AP01	New director was appointed on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, October 2021	accounts	Free Download (126 pages)
AP03	Appointment (date: 2021-10-05) of a secretary filed on: 5th, October 2021	officers	Free Download (2 pages)
CH01	On 2021-07-08 director's details were changed filed on: 8th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-29 filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 11th, January 2021	accounts	Free Download (99 pages)
TM01	Director's appointment was terminated on 2020-04-17 filed on: 21st, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-24 filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-28 filed on: 28th, February 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Small company accounts for the period up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 2nd, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 2nd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-01 filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-03-01 filed on: 2nd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-01 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AD01	New registered office address Socotec House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ. Change occurred on 2018-03-02. Company's previous address: Atlantic House, 8 Bell Lane Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL. filed on: 2nd, March 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, May 2017	accounts	Free Download (10 pages)
AP01	New director was appointed on 2016-10-21 filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 21st, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 14th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-14: 7.00 GBP	capital
TM01	Director's appointment was terminated on 2015-11-16 filed on: 23rd, November 2015	officers	Free Download (1 page)
AD01	New registered office address Atlantic House, 8 Bell Lane Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL. Change occurred on 2015-11-23. Company's previous address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW. filed on: 23rd, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-11-16 filed on: 23rd, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-11-16 filed on: 23rd, November 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-16 filed on: 23rd, November 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-11-16 filed on: 23rd, November 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download (9 pages)
SH02	Sub-division of shares on 2015-03-12 filed on: 9th, April 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 9th, April 2015	resolution
SH01	Statement of Capital on 2015-03-12: 7.00 GBP filed on: 20th, March 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-12-30 filed on: 16th, December 2014	accounts	Free Download (9 pages)
CERTNM	Company name changed itmsoil monitoring LTDcertificate issued on 17/11/14 filed on: 17th, November 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-17 filed on: 17th, November 2014	resolution
MA	Memorandum and Articles of Association filed on: 6th, November 2014	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, November 2014	resolution
AP03	Appointment (date: 2014-10-24) of a secretary filed on: 30th, October 2014	officers	Free Download (2 pages)
AP03	Appointment (date: 2014-10-24) of a secretary filed on: 29th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-27 filed on: 29th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-27 filed on: 29th, October 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, October 2014	resolution
SH08	Change of share class name or designation filed on: 10th, October 2014	capital	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-07-22 filed on: 19th, September 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-12-30 filed on: 19th, September 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-06-30 to 2013-12-31 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-20 filed on: 20th, March 2014	officers	Free Download (2 pages)
CERTNM	Company name changed trinity fisher LIMITEDcertificate issued on 23/01/14 filed on: 23rd, January 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-01-23	change of name
NM01	Change of name by resolution	change of name
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 20th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-20: 1.00 GBP	capital
AA01	Current accounting period extended from 2013-12-31 to 2014-06-30 filed on: 19th, December 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
CH02	Directors's details changed on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 17th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 2011-12-13 filed on: 13th, December 2011	address	Free Download (1 page)
CH02	Directors's details changed on 2011-07-01 filed on: 12th, December 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, August 2011	accounts	Free Download (3 pages)
CH01	On 2011-07-01 director's details were changed filed on: 11th, July 2011	officers	Free Download (2 pages)
CH01	On 2011-07-01 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-12 filed on: 12th, April 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-29 filed on: 29th, March 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-23 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 35 3Rd Floor Davies Street Mayfair London W1K 4LS on 2010-12-14 filed on: 14th, December 2010	address	Free Download (1 page)
CH04	Secretary's details changed on 2010-11-01 filed on: 14th, December 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-08-13 filed on: 16th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details changed on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-08-13 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-07-20 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 2010-03-03 filed on: 3rd, March 2010	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2009	incorporation	Free Download (30 pages)

Socotec Monitoring Uk Limited BRETBY

Socotec Monitoring Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard H.

Nicolas D.

Jason G.

Daniel C.

Lars K.

Andrew B.

Ian S.

Nicholas S.

Peter W.

Jamie C.

Andrew S.

John E.

Jonathan S.

Peter W.

Matthew S.

Jamie C.

Rjp Secretaries Limited

Threev Directors Llp

Lpe Services Limited

Sarah S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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