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SOCOTEC ADVISORY LIMITED - 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
Company Information
- Company registration number
- 08008548
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Queens House
- 55- 56 Lincoln's Inn Fields
- London
- WC2A 3LJ
- England 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, WC2A 3LJ, England UK
Management
- Managing Directors
- HUGHES-PHILLIPS, Duncan Peter
- TAYLOR, Thomas Mathew
- DETCHEPARE, Nicholas Louis
- GOODWIN, Jason Richard
- LANDRY, Jean-Francois Pierre Louis
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-27
- Age Of Company 2012-03-27 12 years
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- -
- Socotec Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASE QUANTUM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-10
- Last Date: 2023-03-27
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SOCOTEC ADVISORY LIMITED Company Description
- SOCOTEC ADVISORY LIMITED is a ltd registered in United Kingdom with the Company reg no 08008548. Its current trading status is "live". It was registered 2012-03-27. It was previously called BASE QUANTUM LIMITED. It has declared SIC or NACE codes as "74902". It has 5 directors It can be contacted at 2Nd Floor Queens House .
Get SOCOTEC ADVISORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Socotec Advisory Limited - 2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, WC2A 3LJ, United Kingdom
- 2012-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-30) - AA
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second-filing-capital-allotment-shares (2023-07-08) - RP04SH01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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change-account-reference-date-company-previous-shortened (2023-04-19) - AA01
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confirmation-statement-with-updates (2023-04-05) - CS01
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accounts-with-accounts-type-group (2023-04-03) - AA
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capital-allotment-shares (2023-04-03) - SH01
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capital-allotment-shares (2023-02-16) - SH01
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-10-14) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-14) - AD01
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capital-name-of-class-of-shares (2022-05-18) - SH08
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capital-alter-shares-subdivision (2022-05-18) - SH02
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capital-variation-of-rights-attached-to-shares (2022-05-18) - SH10
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resolution (2022-05-17) - RESOLUTIONS
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memorandum-articles (2022-05-17) - MA
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notification-of-a-person-with-significant-control (2022-05-13) - PSC02
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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cessation-of-a-person-with-significant-control (2022-05-13) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-small (2021-03-29) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-12-24) - MA
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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memorandum-articles (2020-10-29) - MA
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capital-variation-of-rights-attached-to-shares (2020-10-29) - SH10
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capital-allotment-shares (2020-12-16) - SH01
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resolution (2020-10-29) - RESOLUTIONS
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resolution (2020-12-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
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capital-allotment-shares (2020-10-29) - SH01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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resolution (2019-01-03) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-15) - AAMD
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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gazette-filings-brought-up-to-date (2016-03-12) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-30) - DISS40
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gazette-notice-compulsary (2013-07-23) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
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incorporation-company (2012-03-27) - NEWINC