Socomec Limited

Active02855945 Private limited company
Incorporated
22 September 1993 (33 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Michel Krumenacker
Bruno Adrien Joseph Plisson
Owned by
Socomec Sas
Accounts type
Dormant
Region
East of England
Address
Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Krumenacker, Michel
Director · Appointed 1 July 2008
French
Born May 1960 (66)
Plisson, Bruno Adrien Joseph
Director · Appointed 14 March 1994
French
Born April 1965 (61)
Director · Appointed 14 March 1994
British
Born February 1967 (59)
Officer history (12 former)
15 April 2016
Resigned Wilkinson, James Andrew as Director
22 March 2013
Appointed Wilkinson, James Andrew as Director
5 July 2010
Resigned Reibel, Thierry as Secretary
1 July 2008
Appointed Krumenacker, Michel as Director
1 July 2008
Resigned Kim, Pascal Maurice Jules as Secretary
1 July 2008
Appointed Reibel, Thierry as Secretary
30 June 2008
Resigned Cappelli, Gerard as Director
14 March 2008
Resigned Brookes, Miles Victor Luxton as Director
1 October 2002
Appointed Cappelli, Gerard as Director
9 July 2002
Resigned Siat, Benoit Francois Joseph as Director
28 July 1998
Resigned Kauffman, Patrick Emile Lucien as Director
28 July 1998
Resigned Kauffman, Patrick Emile Lucien as Secretary
1 May 1998
Appointed Kim, Pascal Maurice Jules as Secretary
27 August 1997
Appointed Brookes, Miles Victor Luxton as Director
1 January 1997
Resigned Mcdermot, Kevin as Director
1 January 1997
Resigned Mcconachie, James Wallace as Director
14 March 1994
Appointed Mcdermot, Kevin as Director
14 March 1994
Appointed Kauffman, Patrick Emile Lucien as Secretary
14 March 1994
Appointed Mcconachie, James Wallace as Director
14 March 1994
Appointed Kauffman, Patrick Emile Lucien as Director
14 March 1994
Appointed Plisson, Bruno Adrien Joseph as Director
14 March 1994
Appointed Siat, Benoit Francois Joseph as Director
14 March 1994
Appointed Reed, Alan James as Director
22 September 1993
Appointed Jpcors Limited as Corporate Nominee Secretary
22 September 1993
Resigned Jpcors Limited as Corporate Nominee Secretary
22 September 1993
Appointed Jpcord Limited as Corporate Nominee Director
22 September 1993
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Socomec Sas
Corporate entity · Notified 22 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 548500149

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates22 September 2025
27 March 2025Accounts for a dormant company31 December 2024
19 February 2025Director's details changed
25 September 2024Confirmation statement with no updates22 September 2024
Show all recent filings

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