Socotec Monitoring UK Limited

Active07101640 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
Itm Monitoring Ltd (until 28 February 2019)
Itmsoil Monitoring Ltd (until 17 November 2014)
Trinity Fisher Limited (until 23 January 2014)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Address
Socotec House Bretby Business Park
Ashby Road
Bretby
DE15 0YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 31 March 2022
British
Born November 1986
Director · Appointed 24 March 2020
British
Born September 1974 (52)
Officer history (18 former)
14 October 2024
Appointed Marriott, Matthew Giles Thomas as Director
14 October 2024
Resigned Detchepare, Nicolas Louis as Director
31 October 2023
Resigned Coen, Daniel John as Director
31 January 2023
Resigned Kristiansen, Lars as Secretary
31 March 2022
Appointed Hildick-Smith, Richard Anthony as Director
31 March 2022
31 March 2022
Appointed Coen, Daniel John as Director
5 October 2021
Appointed Kristiansen, Lars as Secretary
31 March 2021
Resigned Sparks, Ian Austin as Director
29 March 2021
Appointed Detchepare, Nicolas Louis as Director
17 April 2020
Resigned Bolter, Andrew Christopher as Director
24 March 2020
Appointed Goodwin, Jason Richard as Director
1 March 2018
Appointed Bolter, Andrew Christopher as Director
1 March 2018
Appointed Sparks, Ian Austin as Director
1 March 2018
Resigned Slater, Nicholas Stephen as Director
1 March 2018
Resigned Small, Andrew Malcolm as Director
1 March 2018
Resigned Eastman, John David as Director
21 October 2016
Appointed Slater, Nicholas Stephen as Director
16 November 2015
Resigned Ward, Peter Martin as Secretary
16 November 2015
Resigned Swan, Matthew as Director
16 November 2015
Resigned Threev Directors LLP as Corporate Director
16 November 2015
Resigned Constable, Jamie Christopher as Secretary
16 November 2015
Resigned Rjp Secretaries Limited as Corporate Secretary
27 October 2014
Resigned Constable, Jamie Christopher as Director
27 October 2014
Resigned Ward, Peter Martin as Director
24 October 2014
Appointed Ward, Peter Martin as Secretary
24 October 2014
Appointed Constable, Jamie Christopher as Secretary
22 July 2014
Resigned Lpe Services Limited as Corporate Secretary
19 February 2014
Appointed Eastman, John David as Director
19 February 2014
Appointed Scott, Jonathan Humphrey Campbell as Director
19 February 2014
Appointed Small, Andrew Malcolm as Director
10 March 2011
Appointed Swan, Matthew as Director
10 March 2011
Appointed Ward, Peter Martin as Director
1 February 2011
Appointed Constable, Jamie Christopher as Director
1 February 2011
Resigned Staley, Sarah Marie as Director
10 December 2009
Appointed Staley, Sarah Marie as Director
10 December 2009
Appointed Lpe Services Limited as Corporate Secretary
10 December 2009
Appointed Rjp Secretaries Limited as Corporate Secretary
10 December 2009
Appointed Threev Directors LLP as Corporate 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
Private Company Limited By Shares
Reg. no. 09767966

Filings 114

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
16 December 2025Confirmation statement with no updates10 December 2025
4 October 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates10 December 2024
15 October 2024Appointment of a director
Show all 114 filings

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