OpenRegistry
Companies House/Crewe/Company profile

SERCON LIMITED

Active
04290072·incorporated 2001-09-19

SERCON LIMITED is an active UK private limited company, incorporated on 19 September 2001 at Companies House (number 04290072; OpenRegistry canonical ID GB-04290072-sercon-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 5,170 active companies registered in Crewe, Cheshire (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-19
Registered Address
EUROPA HOUSE, COPPICEMERE DRIVE, CREWE, CHESHIRE, CW1 6GZ, UNITED KINGDOM
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERCON LIMITED has 1 person with significant control on file:

  • Techcomp (Europe) Limited (United Kingdom reg. 08330380). Notified 2025-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Graham Fenton born 1955 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-26.
    • Owns 25–50% of shares
  • Stephen Welsh born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2019-04-26.
    • Owns 25–50% of shares
  • Andrew Park born 1952 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2020-12-16.
    • Owns 25–50% of shares
  • Mark Andrew Oconnor born 1967 resident in England, British national. Notified 2016-07-01. Ceased 2025-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Joanne O'Connor born 1978 resident in United Kingdom, British national. Notified 2021-03-29. Ceased 2025-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Crewe: