SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED

Company summary

Accounts overdue

Company number: 02293655
Status: ACTIVE
Incorporated / age: 7 September 198838 years
Registered office: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
Accounts due: 30 September 2026
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:14 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
St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
Nature of business
Other business support service activities n.e.c.
Previous company names
CERTIFICATION INTERNATIONAL (UK) LIMITED
CERTIFICATION INTERNATIONAL LIMITED
ROUTES TO SOLUTIONS LIMITED
RAPID 6761 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAUDOT, Benoit ACTIVE	Director	18 Jul 2023		France	October 1985	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
DANIEL, Xavier Marie ACTIVE	Director	02 Feb 2016		France	January 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
FORT, Jean-Marc Pierre ACTIVE	Director	06 Oct 2015		France	March 1964	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
PYMER, Susan Jenifer RESIGNED	Secretary		19 Dec 2012			Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2012	31 Aug 2021			12, New Fetter Lane, London, EC4A 1JP, United Kingdom
DONON, Alexis Alban Guillaume Pierre RESIGNED	Director	06 Oct 2015	01 Apr 2023	France	September 1983	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England
KONTE, Martin RESIGNED	Director	19 Dec 2012	06 Oct 2015	France	August 1970	90, Fetter Lane, London, EC4A 1EQ
PETIT, Emmanuel RESIGNED	Director	19 Dec 2012	02 Feb 2016	France	March 1961	90, Fetter Lane, London, EC4A 1EQ
PYMER, James Thomas RESIGNED	Director		19 Dec 2012	England	January 1946	Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
PYMER, John Francis RESIGNED	Director	10 Jan 2007	06 Oct 2015	United Kingdom	October 1971	25 Northbourne Road, St Andrew's Ridge, Swindon, Wiltshire, SN25 4YE
TURNBULL, Andrew RESIGNED	Director	09 Jan 1996	05 Sep 1997		August 1959	Toll Cottage Strode Farm, The Wharf Lacock, Chippenham, Wiltshire, SN15 2PQ
VIVIEN, Alexandre RESIGNED	Director	01 Apr 2023	18 Jul 2023	France	September 1976	St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

BAUDOT, Benoit ACTIVE
Role: Director
Appointed on: 18 Jul 2023
Country of Residence: France
Date of birth: October 1985
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

DANIEL, Xavier Marie ACTIVE
Role: Director
Appointed on: 02 Feb 2016
Country of Residence: France
Date of birth: January 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

FORT, Jean-Marc Pierre ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: France
Date of birth: March 1964
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

PYMER, Susan Jenifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2012
Address: Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL

BIRD & BIRD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2012
Resigned on: 31 Aug 2021
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

DONON, Alexis Alban Guillaume Pierre RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 01 Apr 2023
Country of Residence: France
Date of birth: September 1983
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

KONTE, Martin RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 06 Oct 2015
Country of Residence: France
Date of birth: August 1970
Address: 90, Fetter Lane, London, EC4A 1EQ

PETIT, Emmanuel RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 02 Feb 2016
Country of Residence: France
Date of birth: March 1961
Address: 90, Fetter Lane, London, EC4A 1EQ

PYMER, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: January 1946
Address: Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL

PYMER, John Francis RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 25 Northbourne Road, St Andrew's Ridge, Swindon, Wiltshire, SN25 4YE

TURNBULL, Andrew RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 05 Sep 1997
Date of birth: August 1959
Address: Toll Cottage Strode Farm, The Wharf Lacock, Chippenham, Wiltshire, SN15 2PQ

VIVIEN, Alexandre RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 18 Jul 2023
Country of Residence: France
Date of birth: September 1976
Address: St.Edburgs Hall, Priory Road, Bicester, Oxfordshire, OX26 6BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 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

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