Introduction
Watch Company
Updated On: 25/07/2026
S
SERMATECH LIMITED
SERMATECH LIMITED is an dissolved company incorporated on 2 January 2001 with the registered office located in Orpington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SERMATECH LIMITED was registered 25 years ago.(SIC: 74909)
Status
dissolved
Active since 25 years ago
Company No
04134614
LTD Company
Age
25 Years
Incorporated 2 January 2001
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 7 June 2016 (10 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1st Floor Midas House 2 Knoll Rise Orpington, BR6 0EL,
3 key events • 2001 - 2016
Funding Officers Ownership
Company Founded
Jan 01
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALBERT, Gillian
Resigned1st Floor Midas House, OrpingtonBR6 0EL
Born February 1938
Director
Appointed 01 Oct 2010
Resigned 18 May 2016
ALBERT, Gillian
1st Floor Midas House, OrpingtonBR6 0EL
Born February 1938
Director
01 Oct 2010
Resigned 18 May 2016
Resigned
NEWCHAIN LIMITED
ActiveFloor Midas House, OrpingtonBR6 0EL
Corporate secretary
Appointed 02 Jan 2001
NEWCHAIN LIMITED
Floor Midas House, OrpingtonBR6 0EL
Corporate secretary
02 Jan 2001
Active
CORPORATE OFFICER LIMITED
Resigned2nd Floor 207 High Street, OrpingtonBR6 0PF
Corporate director
Appointed 02 Jan 2001
Resigned 29 Nov 2002
CORPORATE OFFICER LIMITED
2nd Floor 207 High Street, OrpingtonBR6 0PF
Corporate director
02 Jan 2001
Resigned 29 Nov 2002
Resigned
ZEPCROFT LIMITED
Resigned38 Wigmore Street, LondonW1U 2HA
Corporate director
Appointed 29 Nov 2002
Resigned 30 Jun 2003
ZEPCROFT LIMITED
38 Wigmore Street, LondonW1U 2HA
Corporate director
29 Nov 2002
Resigned 30 Jun 2003
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Jan 2001
Resigned 02 Jan 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
02 Jan 2001
Resigned 02 Jan 2001
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Jan 2001
Resigned 02 Jan 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Jan 2001
Resigned 02 Jan 2001
Resigned
VOICEPLUS EUROPE LIMITED
ActiveFloor Midas House, OrpingtonBR6 0EL
Corporate director
Appointed 30 Jun 2003
VOICEPLUS EUROPE LIMITED
Floor Midas House, OrpingtonBR6 0EL
Corporate director
30 Jun 2003
Active
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016
30 January 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2014
25 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2013
24 January 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 January 2013
25 September 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2012
21 January 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2010
21 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 January 2010