Sermatech (u.k.) Limited in Stirling Road, Cressex Business PARK, HIGH WYCOMBE

Sermatech (u.k.) Limited PARK, HIGH WYCOMBE

Founded in 1973, Sermatech (u.k.), classified under reg no. 01142563 is an active company. Currently registered at C/o Teleflex Medical Uk HP12 3ST, Park, High Wycombe the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 31st Dec 2008.

At present there are 2 directors in the the firm, namely Gerard M. and Charles W.. In addition one secretary - Gerard M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sermatech (u.k.) Limited Address / Contact

Office Address	C/o Teleflex Medical Uk
Office Address2	Stirling Road, Cressex Business
Town	Park, High Wycombe
Post code	HP12 3ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01142563
Date of Incorporation	Wed, 31st Oct 1973
Industry	Non-trading company
End of financial Year	31st December
Company age	51 years old
Account next due date	Thu, 30th Sep 2010 (4975 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Tue, 2nd Aug 2016 (2016-08-02)
Return last made up date	Sun, 19th Jul 2009

Company staff

Gerard M.

Position: Secretary

Appointed: 21 December 2007

Gerard M.

Position: Director

Appointed: 21 December 2007

Charles W.

Position: Director

Appointed: 11 May 2007

Steven L.

Position: Secretary

Appointed: 01 May 2007

Resigned: 31 December 2007

Steven L.

Position: Director

Appointed: 01 May 2007

Resigned: 31 December 2007

Ian K.

Position: Director

Appointed: 14 September 2006

Resigned: 31 December 2007

Martin S.

Position: Secretary

Appointed: 13 June 2006

Resigned: 01 May 2007

Martin S.

Position: Director

Appointed: 13 June 2006

Resigned: 01 May 2007

Mark G.

Position: Director

Appointed: 08 March 2005

Resigned: 14 September 2006

Paul B.

Position: Director

Appointed: 07 March 2005

Resigned: 28 April 2006

Paul B.

Position: Secretary

Appointed: 07 March 2005

Resigned: 28 April 2006

Clayton S.

Position: Director

Appointed: 24 February 2005

Resigned: 30 November 2006

John S.

Position: Director

Appointed: 24 February 2005

Resigned: 18 August 2009

Joan S.

Position: Director

Appointed: 16 August 2004

Resigned: 08 March 2005

Andrew J.

Position: Director

Appointed: 07 July 2003

Resigned: 16 August 2004

Nicholas H.

Position: Secretary

Appointed: 02 February 1999

Resigned: 08 March 2005

Nicholas H.

Position: Director

Appointed: 02 February 1999

Resigned: 08 March 2005

Stephen H.

Position: Director

Appointed: 28 May 1998

Resigned: 08 February 1999

Christopher L.

Position: Secretary

Appointed: 05 March 1996

Resigned: 07 August 1998

Martyn W.

Position: Director

Appointed: 21 April 1994

Resigned: 28 February 1998

Brian O.

Position: Director

Appointed: 19 July 1991

Resigned: 03 July 2000

William W.

Position: Director

Appointed: 19 July 1991

Resigned: 06 January 1993

Roy C.

Position: Director

Appointed: 19 July 1991

Resigned: 01 January 2003

Martyn W.

Position: Secretary

Appointed: 19 July 1991

Resigned: 05 March 1996

Dennis S.

Position: Director

Appointed: 19 July 1991

Resigned: 30 April 1993

Michael Y.

Position: Director

Appointed: 19 July 1991

Resigned: 07 July 2003

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Annual return up to Tue, 4th Aug 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 10th Dec 2008 with shareholders record filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, November 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2004 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 25th Dec 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2004 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 19th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 19th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 14th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 14th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (11 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 1st Aug 2001 with shareholders record filed on: 1st, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 26th Dec 1999 filed on: 22nd, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 26th Dec 1999 filed on: 22nd, August 2000	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Jul 2000 with shareholders record filed on: 27th, July 2000	annual return	Free Download (7 pages)
363(288)	Thu, 27th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 27th Dec 1998 filed on: 22nd, October 1999	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Aug 1999 with shareholders record filed on: 18th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 28th Dec 1997 filed on: 14th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 28th Dec 1997 filed on: 14th, September 1998	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 24th Jul 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 29th Dec 1996 filed on: 22nd, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 29th Dec 1996 filed on: 22nd, January 1998	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 29/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 29/12/96 filed on: 31st, October 1997	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 22nd Aug 1997 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Aug 1997 with shareholders record filed on: 22nd, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, November 1996	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 7th Aug 1996 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Aug 1996 with shareholders record filed on: 7th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 25th Dec 1994 filed on: 27th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 25th Dec 1994 filed on: 27th, October 1995	accounts	Free Download (19 pages)
363s	Annual return up to Fri, 22nd Sep 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Sep 1995 with shareholders record filed on: 22nd, September 1995	annual return	Free Download (4 pages)
363(288)	Fri, 22nd Sep 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to Sun, 26th Dec 1993 filed on: 17th, October 1994	accounts
AA	Full group accounts for the period to Sun, 26th Dec 1993 filed on: 17th, October 1994	accounts	Free Download
363s	Annual return up to Tue, 26th Jul 1994 with shareholders record filed on: 26th, July 1994	annual return
363s	Annual return up to Tue, 26th Jul 1994 with shareholders record filed on: 26th, July 1994	annual return	Free Download
AA	Full group accounts for the period to Sun, 27th Dec 1992 filed on: 29th, March 1994	accounts	Free Download
AA	Full group accounts for the period to Sun, 27th Dec 1992 filed on: 29th, March 1994	accounts
363s	Annual return up to Fri, 13th Aug 1993 with shareholders record filed on: 13th, August 1993	annual return	Free Download
363(288)	Fri, 13th Aug 1993 Annual return (Director resigned)	annual return
363s	Annual return up to Fri, 13th Aug 1993 with shareholders record filed on: 13th, August 1993	annual return
AA	Full group accounts for the period to Sun, 29th Dec 1991 filed on: 3rd, November 1992	accounts
AA	Full group accounts for the period to Sun, 29th Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
363s	Annual return up to Tue, 1st Sep 1992 with shareholders record filed on: 1st, September 1992	annual return	Free Download
363s	Annual return up to Tue, 1st Sep 1992 with shareholders record filed on: 1st, September 1992	annual return
AA	Full group accounts for the period to Sun, 30th Dec 1990 filed on: 2nd, October 1991	accounts
AA	Full group accounts for the period to Sun, 30th Dec 1990 filed on: 2nd, October 1991	accounts	Free Download
363a	Annual return up to Thu, 15th Aug 1991 with shareholders record filed on: 15th, August 1991	annual return	Free Download
363a	Annual return up to Thu, 15th Aug 1991 with shareholders record filed on: 15th, August 1991	annual return
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 9th, November 1990	accounts	Free Download
363	Return made up to 16/08/90; full list of members filed on: 28th, September 1990	annual return
363	Return made up to 16/08/90; full list of members filed on: 28th, September 1990	annual return	Free Download
AA	Full group accounts for the period to Sun, 25th Dec 1988 filed on: 10th, January 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 25th Dec 1988 filed on: 10th, January 1990	accounts
363	Return made up to 20/01/89; no change of members filed on: 26th, October 1989	annual return	Free Download
363	Return made up to 20/01/89; no change of members filed on: 26th, October 1989	annual return
AA	Full group accounts for the period to Sun, 27th Dec 1987 filed on: 28th, March 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 27th Dec 1987 filed on: 28th, March 1989	accounts
363	Return made up to 20/01/88; no change of members filed on: 28th, February 1989	annual return
363	Return made up to 20/01/88; no change of members filed on: 28th, February 1989	annual return	Free Download
AA	Full group accounts for the period to Sun, 28th Dec 1986 filed on: 5th, January 1988	accounts
AA	Full group accounts for the period to Sun, 28th Dec 1986 filed on: 5th, January 1988	accounts	Free Download
363	Return made up to 06/10/87; full list of members filed on: 21st, October 1987	annual return
363	Return made up to 06/10/87; full list of members filed on: 21st, October 1987	annual return	Free Download
363	Annual return made up to 17/12/86 filed on: 16th, April 1987	annual return
363	Annual return made up to 17/12/86 filed on: 16th, April 1987	annual return	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 1985 filed on: 26th, March 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 1985 filed on: 26th, March 1987	accounts

Sermatech (u.k.) Limited PARK, HIGH WYCOMBE

Sermatech (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Gerard M.

Gerard M.

Charles W.

Steven L.

Steven L.

Ian K.

Martin S.

Martin S.

Mark G.

Paul B.

Paul B.

Clayton S.

John S.

Joan S.

Andrew J.

Nicholas H.

Nicholas H.

Stephen H.

Christopher L.

Martyn W.

Brian O.

William W.

Roy C.

Martyn W.

Dennis S.

Michael Y.

Company filings

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