SG

SERTEC GROUP LIMITED

Active

Company number 08259929

Birmingham · Incorporated 18 October 2012

Wincaster House Gorsey Lane, Coleshill, Birmingham, B46 1JU

Last updated on 25 March 2026

Forging, pressing, stamping and roll-forming of metal; powder metallurgy · SIC 25500

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2012

Company history

Previous company names

SM 801666 LIMITED · 18 October 2012 – 26 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sertec Corporation Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
9 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Legacy
Other
12 April 2023 View
Legacy
Other
12 April 2023 View
Legacy
Accounts
12 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2022 View
Legacy
Other
13 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2022 View
Legacy
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Legacy
Other
15 April 2021 View
Legacy
Other
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2021 View
Legacy
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
3 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Memorandum Articles
Incorporation
16 July 2019 View
Resolution
Resolution
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Capital Name Of Class Of Shares
Capital
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2016 View
Legacy
Miscellaneous
13 January 2016 View
Legacy
Miscellaneous
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Accounts Amended With Accounts Type Group
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2013 View
Capital Allotment Shares
Capital
12 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2012 View
Memorandum Articles
Incorporation
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Certificate Change Of Name Company
Change Of Name
26 November 2012 View
Change Of Name Notice
Change Of Name
26 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Incorporation Company
Incorporation
18 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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