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Companies House/Birmingham/Company profile

SERTEC GROUP LIMITED

Active
08259929·incorporated 2012-10-18

SERTEC GROUP LIMITED is an active UK private limited company, incorporated on 18 October 2012 at Companies House (number 08259929; OpenRegistry canonical ID GB-08259929-sertec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 25500 (Forging, pressing, stamping and roll-forming of metal; powder metallurgy), one of 391 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-18
Registered Address
WINCASTER HOUSE GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

15 charges recorded against the company at Companies House: 3 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

SERTEC GROUP LIMITED has 1 person with significant control on file:

  • Sertec Corporation Ltd (United Kingdom reg. 09989098). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Martyn Allan Hughes born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Grantham Walter Adams born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Gareth Charles Steggles born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SERTEC GROUP LIMITED has previously traded as:

  • SM 801666 LIMITED (until 2012-11-26)

Similar UK companies

Other companies registered under SIC 25500 (Forging, pressing, stamping and roll-forming of metal; powder metallurgy):

Other companies registered in Birmingham: