Socotec Certification United Kingdom Limited
- Company number
- 02293655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1988
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Certification International (UK) Limited (until 18 Oct 2016)
- Certification International Limited (until 24 Mar 1995)
- Routes To Solutions Limited (until 26 Jan 1994)
- Rapid 6761 Limited (until 21 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAUDOT, Benoit | Director | 18 Jul 2023 | |
| DANIEL, Xavier Marie | Director | 2 Feb 2016 | |
| FORT, Jean-Marc Pierre | Director | 6 Oct 2015 | |
| VIVIEN, Alexandre | Director | 1 Apr 2023 | 18 Jul 2023 |
| DONON, Alexis Alban Guillaume Pierre | Director | 6 Oct 2015 | 1 Apr 2023 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 19 Dec 2012 | 31 Aug 2021 |
| PETIT, Emmanuel | Director | 19 Dec 2012 | 2 Feb 2016 |
| KONTE, Martin | Director | 19 Dec 2012 | 6 Oct 2015 |
| PYMER, John Francis | Director | 10 Jan 2007 | 6 Oct 2015 |
| PYMER, James Thomas | Director | - | 19 Dec 2012 |
| PYMER, Susan Jenifer | Secretary | - | 19 Dec 2012 |
| TURNBULL, Andrew | Director | 9 Jan 1996 | 5 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Certification International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | -£558,503 | £110,230 | 8 |
| 31 Dec 2017 | -£356,476 | £25,551 | - |
| 31 Dec 2016 | -£79,396 | £161,707 | 8 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
Connections
Owned by
Socotec Certification United Kingdom Limited → Certification International Limited
Directors’ other companies
- DANIEL, Xavier Marie - Director at Certification International Limited
- FORT, Jean-Marc Pierre - Director at Certification International Limited
Companies at the same address
- Certification International Limited (03005587)