Sercel England Limited

Company Name	Sercel England Limited
Company Status	Dissolved
Company Number	SC111791
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	Followhome Limited and Syntron Europe Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Martyn Towle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 January 2023)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	68 Loyang Way Singapore 508758

Director Name	Benoit Guillaume Michel Cadeau
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	01 December 2016(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 January 2023)
Role	Vp Finance Control At Sercel S.A.S
Country of Residence	France
Correspondence Address	16 Rue De Bel Air Carquefou 44470

Secretary Name	Davidson Chalmers Stewart (Secretarial Services) Limited (Corporation)
Status	Closed
Appointed	19 November 1999(11 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (closed 03 January 2023)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Robert Michael Braham
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1993)
Role	Managing Director
Correspondence Address	13 Beadon Road Bromley Kent BR2 9AS

Director Name	Wendell Wesley Gamel
Date of Birth	August 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1990(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	11011 Landon Lane Houston Texas United States

Director Name	Ray Fern Thompson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1990(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	1603 Briarpark Houston Texas 77042

Director Name	Richard F Miles
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 December 1999)
Role	President Of Syntron Inc
Correspondence Address	14955 Bramblewood Drive Houston Texas Tx77079

Director Name	Mr Philip Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cob Farm Marsh Lane Cheswardine Market Drayton Shropshire TF9 2SF

Director Name	Stuart Binch
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 May 1996)
Role	General Manager
Correspondence Address	6 Heathfield Court Kirkby In Ashfield Nottingham NG17 8PW

Director Name	Mr Douglas Kerr McConnachie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(8 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	James Rankin Tippins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	11514 Lakeside Place Drive Houston Texas 77077

Director Name	Bruce Howard Nelson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Canadian/American
Status	Resigned
Appointed	01 January 1997(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 January 1998)
Role	Company Director
Correspondence Address	5570 Aspen Bellaire Texas United States

Director Name	Richard Frederick Miles
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 January 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 December 1999)
Role	President Of Syntron Inc
Correspondence Address	18111 Langsbury Drive Houston Texas 77084

Director Name	Thierry Joseph Marie Le Roux
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1999(11 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 April 2013)
Role	President & Ceo Sercel & Execu
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Jean Maurice Dalongeville
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1999(11 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 August 2010)
Role	Chief Financial Officer
Correspondence Address	No 8 Rue De Hameau Fleuri,44700 Orvault France

Director Name	Raymond Genes Basset
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2005(16 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2016)
Role	Regional Manager
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Emmanuelle Clara Agathe Mercier
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	04 August 2010(22 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2011)
Role	Group Chief Financial Officer
Country of Residence	France
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Director Name	Arnaud Cedric Surpas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2013(24 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Bennett & Robertson Llp (Corporation)
Status	Resigned
Appointed	20 December 1990(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 1995)
Correspondence Address	16 Walker Street Edinburgh EH3 7NN Scotland

Secretary Name	Davidson Chalmers Ws (Corporation)
Status	Resigned
Appointed	31 October 1995(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 November 1999)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Contact

Website	www.sercel.com

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,023,000
Gross Profit	£5,191,000
Net Worth	£10,224,000
Cash	£1,038,000
Current Liabilities	£760,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 January 1995	Delivered on: 27 January 1995 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
31 August 1994	Delivered on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land & buildings off birchwood way, cotes park industrial estate, somercotes, derby. Outstanding
31 August 1994	Delivered on: 20 September 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land & buildings off birchwood way, cotes park industrial estate, somercotes, derby (registered title number dy 191039 derbyshire-amber valley). Outstanding
14 February 1984	Delivered on: 16 March 1989 Persons entitled: Derbyshire County Council Classification: Legal charge Secured details: Â£47,266. Particulars: Land and factory part of cotes park industrial estate, nottingham road, alferton derbyshire. Outstanding

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
4 October 2022	Application to strike the company off the register (2 pages)
9 June 2022	Solvency Statement dated 30/05/22 (1 page)
9 June 2022	Statement by Directors (1 page)
9 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 June 2022	Statement of capital on 9 June 2022 GBP 100.00 (5 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (20 pages)
24 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (19 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 May 2019	Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 1 May 2019 (1 page)
16 May 2019	Full accounts made up to 31 December 2018 (20 pages)
3 December 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (23 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
2 December 2016	Appointment of Benoit Guillaume Michel Cadeau as a director on 1 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 December 2016	Appointment of Benoit Guillaume Michel Cadeau as a director on 1 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
1 December 2016	Termination of appointment of Douglas Kerr Mcconnachie as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Genes Basset as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Arnaud Cedric Surpas as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Arnaud Cedric Surpas as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Douglas Kerr Mcconnachie as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Genes Basset as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Martyn Towle as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Martyn Towle as a director on 1 December 2016 (2 pages)
9 May 2016	Full accounts made up to 31 December 2015 (27 pages)
9 May 2016	Full accounts made up to 31 December 2015 (27 pages)
14 April 2016	Satisfaction of charge 3 in full (4 pages)
14 April 2016	Satisfaction of charge 4 in full (4 pages)
14 April 2016	Satisfaction of charge 1 in full (4 pages)
14 April 2016	Satisfaction of charge 1 in full (4 pages)
14 April 2016	Satisfaction of charge 2 in full (4 pages)
14 April 2016	Satisfaction of charge 2 in full (4 pages)
14 April 2016	Satisfaction of charge 4 in full (4 pages)
14 April 2016	Satisfaction of charge 3 in full (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 240,100 (4 pages)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 240,100 (4 pages)
2 April 2015	Full accounts made up to 31 December 2014 (20 pages)
2 April 2015	Full accounts made up to 31 December 2014 (20 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 240,100 (4 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 240,100 (4 pages)
16 April 2014	Full accounts made up to 31 December 2013 (20 pages)
16 April 2014	Full accounts made up to 31 December 2013 (20 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 240,100 (4 pages)
16 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 240,100 (4 pages)
3 June 2013	Termination of appointment of Thierry Le Roux as a director (2 pages)
3 June 2013	Termination of appointment of Thierry Le Roux as a director (2 pages)
3 June 2013	Appointment of Arnaud Surpas as a director (3 pages)
3 June 2013	Appointment of Arnaud Surpas as a director (3 pages)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
10 April 2013	Full accounts made up to 31 December 2012 (20 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
9 May 2012	Full accounts made up to 31 December 2011 (22 pages)
9 May 2012	Full accounts made up to 31 December 2011 (22 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
16 May 2011	Termination of appointment of Emmanuelle Mercier as a director (2 pages)
16 May 2011	Termination of appointment of Emmanuelle Mercier as a director (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
11 April 2011	Full accounts made up to 31 December 2010 (21 pages)
7 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Appointment of Emmanuelle Clara Agathe Mercier as a director (3 pages)
6 January 2011	Director's details changed for Thierry Joseph Marie Le Roux on 1 August 2010 (3 pages)
6 January 2011	Director's details changed for Raymond Genes Basset on 27 November 2010 (3 pages)
6 January 2011	Appointment of Emmanuelle Clara Agathe Mercier as a director (3 pages)
6 January 2011	Director's details changed for Raymond Genes Basset on 27 November 2010 (3 pages)
6 January 2011	Director's details changed for Mr Douglas Kerr Mcconnachie on 27 November 2010 (3 pages)
6 January 2011	Director's details changed for Mr Douglas Kerr Mcconnachie on 27 November 2010 (3 pages)
6 January 2011	Termination of appointment of Jean Dalongeville as a director (2 pages)
6 January 2011	Director's details changed for Thierry Joseph Marie Le Roux on 1 August 2010 (3 pages)
6 January 2011	Termination of appointment of Jean Dalongeville as a director (2 pages)
6 January 2011	Director's details changed for Thierry Joseph Marie Le Roux on 1 August 2010 (3 pages)
9 July 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Full accounts made up to 31 December 2009 (20 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
10 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
14 May 2009	Full accounts made up to 31 December 2008 (20 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
3 December 2008	Return made up to 28/11/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
10 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
24 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Director's particulars changed (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (19 pages)
6 January 2006	Full accounts made up to 31 December 2004 (19 pages)
16 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 28/11/05; full list of members (6 pages)
16 December 2005	Director's particulars changed (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
21 January 2005	Auditor's resignation (1 page)
21 January 2005	Auditor's resignation (1 page)
30 November 2004	Return made up to 28/11/04; full list of members (6 pages)
30 November 2004	Return made up to 28/11/04; full list of members (6 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
2 December 2003	Return made up to 28/11/03; full list of members (6 pages)
17 November 2003	Full accounts made up to 31 December 2002 (18 pages)
17 November 2003	Full accounts made up to 31 December 2002 (18 pages)
2 December 2002	Return made up to 28/11/02; full list of members (6 pages)
2 December 2002	Return made up to 28/11/02; full list of members (6 pages)
6 November 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2002	Full accounts made up to 31 December 2001 (17 pages)
14 December 2001	Secretary's particulars changed (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 10 castle terrace edinburgh EH1 2DP (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 10 castle terrace edinburgh EH1 2DP (1 page)
14 December 2001	Secretary's particulars changed (1 page)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
29 November 2001	Return made up to 28/11/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
25 April 2001	Auditor's resignation (1 page)
25 April 2001	Auditor's resignation (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	Return made up to 28/11/00; full list of members (6 pages)
4 December 2000	Return made up to 28/11/00; full list of members (6 pages)
4 December 2000	Director resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (15 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
9 February 2000	Company name changed syntron europe LIMITED\certificate issued on 09/02/00 (2 pages)
9 February 2000	Company name changed syntron europe LIMITED\certificate issued on 09/02/00 (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Return made up to 28/11/99; full list of members (7 pages)
29 November 1999	Return made up to 28/11/99; full list of members (7 pages)
29 November 1999	Secretary resigned (1 page)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
3 December 1998	Return made up to 28/11/98; full list of members (7 pages)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
8 October 1998	Full accounts made up to 31 December 1997 (17 pages)
27 February 1998	New director appointed (1 page)
27 February 1998	New director appointed (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
22 December 1997	Return made up to 28/11/97; full list of members (6 pages)
22 December 1997	Return made up to 28/11/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
19 January 1997	Return made up to 28/11/96; full list of members (6 pages)
19 January 1997	Return made up to 28/11/96; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 September 1996	Full accounts made up to 31 December 1995 (15 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
12 January 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 January 1996	Return made up to 28/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 16 walker street edinburgh EH3 7LT (1 page)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 16 walker street edinburgh EH3 7LT (1 page)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 August 1993	Nc inc already adjusted 04/08/93 (1 page)
9 August 1993	Nc inc already adjusted 04/08/93 (1 page)
14 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 December 1988	Memorandum and Articles of Association (13 pages)
14 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 December 1988	Memorandum and Articles of Association (13 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1988	Company name changed\certificate issued on 13/09/88 (2 pages)
13 September 1988	Company name changed\certificate issued on 13/09/88 (2 pages)
21 June 1988	Incorporation (9 pages)
21 June 1988	Incorporation (9 pages)

Sercel England Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland