OpenCompanies

Sercon Limited

Company number
04290072
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2001
Nature of business
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Manufacture of medical and dental instruments and supplies
Other manufacturing n.e.c.
Corporate group
Techcomp (Europe) Limited (6 companies)

Registered office

Europa House
Coppicemere Drive
Crewe
CW1 6GZ

Control

NameNature of controlNotifiedCeased
Stephen Welsh Ownership Of Shares 25 To 50 Percent 1 Jul 2016 26 Apr 2019
Mr Graham Fenton Ownership Of Shares 25 To 50 Percent 1 Jul 2016 26 Apr 2019
Andrew Park Ownership Of Shares 25 To 50 Percent 1 Jul 2016 16 Dec 2020
Joanne O'Connor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2021 8 Jul 2025
Mark Andrew Oconnor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Jul 2016 8 Jul 2025
Techcomp (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £844,236 £586,215 16
30 Sep 2023 £716,963 £769,757 14
30 Sep 2022 £777,599 £703,776 14
30 Sep 2021 £673,981 £702,728 16
30 Sep 2020 £817,317 £953,232 18
30 Sep 2019 £678,638 £742,487 18
30 Sep 2018 £776,926 £492,296 -
30 Sep 2017 £854,952 £680,026 -
30 Sep 2016 - £678,594 -
30 Sep 2015 £911,235 £615,126 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 £665,894 £611,863 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Sercon Limited → Techcomp (Europe) Limited

Companies at the same address

Data