Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Serck Controls Limited
- Incorporated
- 15 January 2002 (24 years)
- Industry
- Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
- Owned by
- Schneider Electric SE
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 5 Stafford ParkTelfordTF3 3BL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Corporate Secretary · Appointed 12 November 2014
Officer history (15 former)
2 February 2026
2 February 2026
1 April 2025
1 April 2025
31 March 2022
15 February 2022
31 December 2020
31 December 2020
13 September 2017
12 September 2017
1 March 2015
1 March 2015
12 November 2014
12 November 2014
Resigned Lambeth, Trevor as Secretary
31 August 2012
20 April 2012
Resigned Stansfield, Mark as Director
1 April 2012
1 April 2012
1 April 2012
Appointed Lambeth, Trevor as Secretary
20 April 2011
Resigned Barrelet, Augustin Louis as Secretary
23 April 2010
23 April 2010
Resigned Howland, Neil as Secretary
23 April 2010
Resigned Howland, Neil as Director
23 April 2010
Appointed Barrelet, Augustin Louis as Secretary
23 April 2010
Resigned Chisholm, Paul Geoffrey as Director
11 November 2006
Resigned Bailey, Mark Thomas as Secretary
11 November 2005
Resigned Bailey, Mark Thomas as Director
11 October 2005
Appointed Howland, Neil as Secretary
11 October 2005
Appointed Howland, Neil as Director
1 July 2002
Appointed Stansfield, Mark as Director
15 January 2002
Appointed Bailey, Mark Thomas as Director
15 January 2002
Appointed Bailey, Mark Thomas as Secretary
15 January 2002
Appointed Chisholm, Paul Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Schneider Electric SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 542 048 574
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 19 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 7 April 2025 | Accounts for a dormant company | 31 December 2024 |
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