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Socomec Limited HITCHIN

Founded in 1993, Socomec, classified under reg no. 02855945 is an active company. Currently registered at Knowl Piece SG4 0TY, Hitchin the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Michel K., Alan R. and Bruno P.. Of them, Alan R., Bruno P. have been with the company the longest, being appointed on 14 March 1994 and Michel K. has been with the company for the least time - from 1 July 2008. At the moment 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.

Socomec Limited Address / Contact

Office Address Knowl Piece
Office Address2 Wilbury Way
Town Hitchin
Post code SG4 0TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02855945
Date of Incorporation Wed, 22nd Sep 1993
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Michel K.

Position: Director

Appointed: 01 July 2008

Alan R.

Position: Director

Appointed: 14 March 1994

Bruno P.

Position: Director

Appointed: 14 March 1994

James W.

Position: Director

Appointed: 22 March 2013

Resigned: 15 April 2016

Thierry R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 05 July 2010

Gerard C.

Position: Director

Appointed: 01 October 2002

Resigned: 30 June 2008

Pascal K.

Position: Secretary

Appointed: 01 May 1998

Resigned: 01 July 2008

Miles B.

Position: Director

Appointed: 27 August 1997

Resigned: 14 March 2008

Benoit S.

Position: Director

Appointed: 14 March 1994

Resigned: 09 July 2002

Patrick K.

Position: Director

Appointed: 14 March 1994

Resigned: 28 July 1998

Patrick K.

Position: Secretary

Appointed: 14 March 1994

Resigned: 28 July 1998

James M.

Position: Director

Appointed: 14 March 1994

Resigned: 01 January 1997

Kevin M.

Position: Director

Appointed: 14 March 1994

Resigned: 01 January 1997

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 September 1993

Resigned: 22 September 1993

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1993

Resigned: 22 September 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Socomec Sas from Benfeld, France. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Socomec Sas

1 Rue De Westhouse Bp67230, Benfeld, France

Legal authority French
Legal form Limited
Country registered France
Place registered Rcs Strasbourg
Registration number 548500149
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 0001 000
Other
Amounts Owed By Group Undertakings1 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Issued Fully Paid 1 0001 000 1 0001 0001 0001 000
Par Value Share 11 1111
Total Assets Less Current Liabilities1 0001 0001 0001 0001 0001 0001 0001 000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 31st December 2023
filed on: 27th, February 2024 		Free Download (7 pages)

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