SECHERON HASLER (UK) LTD - Manufacture of electricity distribution and control apparatus - A business based in ENGLAND registered with Companies House

Company Overview

About Secheron Hasler (uk) Ltd

SECHERON HASLER (UK) LTD was founded on 2015-12-02 and has its registered office in Middleton. The organisation's status is listed as "Active". Secheron Hasler (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SECHERON HASLER (UK) LTD

UNIT A2 BROOKSIDE BUSINESS PARK GREENGATE MIDDLETON MANCHESTER M24 1GS

Filing Information

Company Number		09898822
Company ID Number		09898822
Date formed		2015-12-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		29/09/2024
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 16:12:29
Primary Source:	Companies House

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Company Officers of SECHERON HASLER (UK) LTD

Current Directors

Officer	Role	Date Appointed
JEAN-FRANCOIS MARIE JOSEPH BRETTON	Director	2015-12-02
JOSEPH MURER	Director	2015-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANSJORG KLOCK	Director	2015-12-02	2017-07-31
ALEXANDRE ANATOLE GRET	Director	2015-12-02	2017-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		DIRECTOR APPOINTED MR DANIEL JOSEPH POULTON
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18		APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES RONALD RASCHER
2023-08-18		APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS MARIE JOSEPH BRETTON
2023-07-18		DIRECTOR APPOINTED MR MARCO SCAFI
2023-07-18		DIRECTOR APPOINTED MR CHRISTOPHE JOHNNY NOIROT
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-09-30		Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-12-14		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-09-30	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-05-06	AP01	DIRECTOR APPOINTED MR DIEGO CARMINE POLITANO
2019-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/19 FROM Unit 6D Brookside Business Park, Greengate Chadderton, Oldham Manchester M24 1GS England
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-04	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HANSJORG KLOCK
2018-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GRET
2017-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 80000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 80000
2016-04-27	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/16 FROM 9 Manchester Road Heywood Lancashire OL10 2DZ England
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	NEWINC	New incorporation
2015-12-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

Licences & Regulatory approval

We could not find any licences issued to SECHERON HASLER (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SECHERON HASLER (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECHERON HASLER (UK) LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECHERON HASLER (UK) LTD

Intangible Assets

Patents

We have not found any records of SECHERON HASLER (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SECHERON HASLER (UK) LTD

Trademarks

We have not found any records of SECHERON HASLER (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECHERON HASLER (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SECHERON HASLER (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SECHERON HASLER (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SECHERON HASLER (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SECHERON HASLER (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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