SOCOMEC U.K. LIMITED

Company summary

Company number: 02016638
Status: ACTIVE
Incorporated / age: 2 May 198640 years
Registered office: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 01:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
Nature of business
Computer facilities management activities
Previous company names
SOCOMEC SICON LIMITED
MAINSTREAM ELECTRONICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTOLOMEI, Bruno ACTIVE	Director	02 Sep 2021		France	March 1968	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
DEAN, Colin Alan ACTIVE	Director	15 Apr 2016		England	August 1967	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
PLISSON, Bruno Adrien Joseph ACTIVE	Director	01 Jul 2015		France	April 1965	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
REED, Alan James ACTIVE	Director	01 Jul 2015		United Kingdom	February 1967	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
HALLIDAY, Geoffrey Richard RESIGNED	Secretary	06 Mar 1997	15 Sep 2004			11 Clarke Drive, Swindon, Wiltshire, SN5 5SH
KIM, Pascal Maurice Jules RESIGNED	Secretary	16 Sep 2004	31 Dec 2011			Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
KNIGHT, Maureen RESIGNED	Secretary		06 Mar 1997			Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
CARTER, Michael Paul RESIGNED	Director	03 Feb 1999	30 Nov 2010	France	May 1958	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
FRATTA, Renato RESIGNED	Director	31 Dec 2011	01 Jul 2015	Italy	February 1955	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
GIBBONS, Darren Michael RESIGNED	Director	09 Jan 1996	20 Sep 2002	United Kingdom	January 1969	5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL
HALLIDAY, Geoffrey Richard RESIGNED	Director	01 Dec 1992	15 Sep 2004	England	March 1957	11 Clarke Drive, Swindon, Wiltshire, SN5 5SH
KIM, Pascal Maurice Jules RESIGNED	Director	01 May 2003	31 Dec 2011	France	July 1960	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
KNIGHT, Maureen RESIGNED	Director		06 Mar 1997		October 1935	Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
KNIGHT, William Raymond RESIGNED	Director		06 Mar 1997		March 1930	Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW
MARQVAIRE, Marc RESIGNED	Director	01 Jan 2002	25 Jul 2003		December 1958	14 Rue Gounod, Strasbourg, F67000, FOREIGN, France
ORIO, Gabrielle RESIGNED	Director	06 Mar 1997	31 Dec 2001		March 1945	Via Della Tecnica, 1-36030 Villa Verla, Vicenza, 36030, Italy
PIZZATO, Remy RESIGNED	Director	01 Jul 2015	02 Sep 2021	France	March 1959	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
STEYERT, Bernard RESIGNED	Director	06 Mar 1997	31 Dec 2005		January 1940	1 Rue De Strasbourg, F67230 Benfield, France
TSORBA, Alain RESIGNED	Director	06 Mar 1997	30 Jun 2013	France	June 1953	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
WHITLOW, David Christopher Roy RESIGNED	Director	01 Aug 2007	07 Jul 2008		April 1964	9 Hamilton Croft, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LS
WILKINSON, James Andrew RESIGNED	Director	23 Dec 2010	15 Apr 2016	United Kingdom	March 1964	Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL
WILSON, Kevin Richard RESIGNED	Director	04 Jan 2005	22 Mar 2007	England	January 1964	57 Hampden Road, Hitchin, Hertfordshire, SG4 0LD
ZANON, Antonio RESIGNED	Director	06 Mar 1997	03 Feb 1999		June 1954	Via Flli Albanese 8, Vicenza, 36100, Italy

BARTOLOMEI, Bruno ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: France
Date of birth: March 1968
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

DEAN, Colin Alan ACTIVE
Role: Director
Appointed on: 15 Apr 2016
Country of Residence: England
Date of birth: August 1967
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

PLISSON, Bruno Adrien Joseph ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: France
Date of birth: April 1965
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

REED, Alan James ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

HALLIDAY, Geoffrey Richard RESIGNED
Role: Secretary
Appointed on: 06 Mar 1997
Resigned on: 15 Sep 2004
Address: 11 Clarke Drive, Swindon, Wiltshire, SN5 5SH

KIM, Pascal Maurice Jules RESIGNED
Role: Secretary
Appointed on: 16 Sep 2004
Resigned on: 31 Dec 2011
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

KNIGHT, Maureen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 1997
Address: Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW

CARTER, Michael Paul RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 30 Nov 2010
Country of Residence: France
Date of birth: May 1958
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

FRATTA, Renato RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 01 Jul 2015
Country of Residence: Italy
Date of birth: February 1955
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

GIBBONS, Darren Michael RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 20 Sep 2002
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL

HALLIDAY, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 15 Sep 2004
Country of Residence: England
Date of birth: March 1957
Address: 11 Clarke Drive, Swindon, Wiltshire, SN5 5SH

KIM, Pascal Maurice Jules RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Dec 2011
Country of Residence: France
Date of birth: July 1960
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

KNIGHT, Maureen RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Date of birth: October 1935
Address: Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW

KNIGHT, William Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1997
Date of birth: March 1930
Address: Garden House 2a Watermoor Road, Cirencester, Gloucestershire, GL7 1JW

MARQVAIRE, Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 25 Jul 2003
Date of birth: December 1958
Address: 14 Rue Gounod, Strasbourg, F67000, FOREIGN, France

ORIO, Gabrielle RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Dec 2001
Date of birth: March 1945
Address: Via Della Tecnica, 1-36030 Villa Verla, Vicenza, 36030, Italy

PIZZATO, Remy RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 02 Sep 2021
Country of Residence: France
Date of birth: March 1959
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

STEYERT, Bernard RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 31 Dec 2005
Date of birth: January 1940
Address: 1 Rue De Strasbourg, F67230 Benfield, France

TSORBA, Alain RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 30 Jun 2013
Country of Residence: France
Date of birth: June 1953
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

WHITLOW, David Christopher Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 07 Jul 2008
Date of birth: April 1964
Address: 9 Hamilton Croft, Meysey Hampton, Cirencester, Gloucestershire, GL7 5LS

WILKINSON, James Andrew RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Unit 7-9 Lakeside Business Park, Broadway Lane South Cerney, Cirencester, Glos, GL7 5XL

WILSON, Kevin Richard RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 22 Mar 2007
Country of Residence: England
Date of birth: January 1964
Address: 57 Hampden Road, Hitchin, Hertfordshire, SG4 0LD

ZANON, Antonio RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 03 Feb 1999
Date of birth: June 1954
Address: Via Flli Albanese 8, Vicenza, 36100, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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