Socotec Certification United Kingdom Limited

Active02293655 Private limited company
Incorporated
7 September 1988 (38 years)
Previously known as
Certification International (UK) Limited (until 18 October 2016)
Certification International Limited (until 24 March 1995)
Routes to Solutions Limited (until 26 January 1994)
Earlier: Rapid 6761 Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
St.Edburgs Hall
Priory Road
Bicester
OX26 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Baudot, Benoit
Director · Appointed 18 July 2023
French
Born October 1985 (41)
Director · Appointed 2 February 2016
French
Born January 1964 (62)
Director · Appointed 6 October 2015
French
Born March 1964 (62)
Officer history (9 former)
18 July 2023
Resigned Vivien, Alexandre as Director
18 July 2023
Appointed Baudot, Benoit as Director
1 April 2023
1 April 2023
Appointed Vivien, Alexandre as Director
31 August 2021
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
2 February 2016
Resigned Petit, Emmanuel as Director
2 February 2016
Appointed Daniel, Xavier Marie as Director
6 October 2015
Resigned Pymer, John Francis as Director
6 October 2015
Resigned Konte, Martin as Director
6 October 2015
Appointed Fort, Jean-Marc Pierre as Director
6 October 2015
19 December 2012
Appointed Petit, Emmanuel as Director
19 December 2012
Appointed Konte, Martin as Director
19 December 2012
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
19 December 2012
Resigned Pymer, Susan Jenifer as Secretary
19 December 2012
Resigned Pymer, James Thomas as Director
10 January 2007
Appointed Pymer, John Francis as Director
5 September 1997
Resigned Turnbull, Andrew as Director
9 January 1996
Appointed Turnbull, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03005587

Filings 138

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a small company31 December 2025
22 December 2025Confirmation statement with updates12 December 2025
13 October 2025Accounts for a small company31 December 2024
16 December 2024Confirmation statement with no updates12 December 2024
27 September 2024Accounts for a small company31 December 2023
Show all 138 filings

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