SOCOTEC ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOCOTEC ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCOTEC ADVISORY LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008548. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC ADVISORY LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008548. The accounts status is FULL and accounts are next due on 30/09/2024.
SOCOTEC ADVISORY LIMITED - LONDON
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR QUEENS HOUSE
LONDON
WC2A 3LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASE QUANTUM LIMITED (until 14/10/2022)
BASE QUANTUM LIMITED (until 14/10/2022)
BASE (QUANTUM) LIMITED (until 03/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MATHEW TAYLOR | Mar 1985 | British | Director | 2020-12-16 | CURRENT |
MR JEAN-FRANCOIS PIERRE LOUIS LANDRY | Jul 1965 | French | Director | 2023-06-02 | CURRENT |
JASON GOODWIN | Sep 1974 | British | Director | 2022-05-10 | CURRENT |
MR DUNCAN PETER HUGHES-PHILLIPS | Dec 1972 | British | Director | 2012-03-27 | CURRENT |
MR NICOLAS LOUIS DETCHEPARE | Dec 1979 | French | Director | 2022-05-10 | CURRENT |
MR BASTIEN SORET | Sep 1970 | French | Director | 2022-05-10 UNTIL 2023-06-02 | RESIGNED |
MRS TARA LINDA BELLENGER | Jun 1970 | British | Director | 2020-12-16 UNTIL 2022-05-10 | RESIGNED |
MR DANNY FROST | Dec 1963 | British | Director | 2020-12-16 UNTIL 2022-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Socotec Uk Limited | 2022-05-10 | Burton-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Peter Hughes-Phillips | 2016-04-06 - 2022-05-10 | 12/1972 | Tunbridge Wells Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-03 | 31-12-2022 | 663,162 Cash 7,735,762 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-04 | 31-03-2022 | 1,893,549 Cash 7,149,345 equity |
BASE (QUANTUM) LIMITED | 2017-12-23 | 31-03-2017 | £1,543,497 Cash £4,404,498 equity |
Accounts filed on 31-03-2016 | 2016-12-31 | 31-03-2016 | £1,339,199 Cash £2,531,427 equity |
Abbreviated Company Accounts - BASE (QUANTUM) LIMITED | 2016-04-12 | 31-03-2015 | £258,618 Cash £961,822 equity |
Abbreviated Company Accounts - BASE (QUANTUM) LIMITED | 2015-09-03 | 31-03-2014 | £137,813 Cash £97,781 equity |