← OpenRegistry
SERCLE LIMITED
Active
02913145 · incorporated 1994-03-25
SERCLE LIMITED is an active UK private limited company, incorporated on 25 March 1994 at Companies House (number 02913145; OpenRegistry canonical ID GB-02913145-sercle-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 2,430 active companies registered in Ilkley, Yorkshire (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HOLIDAY HOUSE, VALLEY ROAD, ILKLEY, YORKSHIRE, LS29 8PB, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-04-21 . Next confirmation statement due 2027-05-05 .
Persons with significant control SERCLE LIMITED has 1 person with significant control on file:
Incuto Services Limited (England reg. 16071097). Notified 2026-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Angus Stuart Nicol born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-13. Owns 75% or more of shares Holds 75% or more of voting rights Mr Joachim Leif Cato born 1969 resident in Luxembourg, Swedish national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust David John Hopkins born 1963 resident in United Kingdom, Irish national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Darren John Hocquard born 1967 resident in United Arab Emirates, British national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Mr Bernard Michael Le Claire born 1960 resident in Jersey, British national. Notified 2019-06-13. Ceased 2021-12-03. Significant Influence Or Control As Trust Omnio Group Limited (England reg. 13514685). Notified 2021-12-03. Ceased 2026-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2019-06-13. Ceased 2019-06-13.
Previous names
SERCLE LIMITED has previously traded as:
OMNIO SERCLE LIMITED (until 2026-05-07)APPLETON COMPUTER LIMITED (until 2022-01-06)
Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
Other companies registered in Ilkley:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/02913145 .
More in Ilkley · LS29 postcode area · Other 1994 incorporations · More private limited companys · SIC 62020 register