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- SURECOMP BUSINESS SOLUTIONS LIMITED
SURECOMP BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SURECOMP BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
04027496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.surecomp.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2001
01/12/2003
HIGHAMS BUSINESS SOLUTIONS LIMITED
View all previous names
Previous Names
05/04/2001 01/12/2003 HIGHAMS BUSINESS SOLUTIONS LIMITED
05/07/2000 05/04/2001 LEXICON TRADE LIMITED
ESSEX
IG8 8HD
Telephone: 01256365400
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Suite 10
Slington House
Rankine Road
Basingstoke, Hampshire
RG24 8PH
Telephone: 365400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SURECOMP INC | N/A | N/A |
SURECOMP BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SURECOMP BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURECOMP BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURECOMP BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2003 - Present (21 years and 1 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
05/07/2018 - Present (6 years and 5 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 68 Past: 21431 |
View Report |
05/07/2000 - Present (24 years and 5 months) 05/07/2000 - Present (24 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 202 Past: 14739 |
View Report |
Director: 05/07/2000 - 26/11/2003 (3 years and 4 months) Secretary: 05/07/2000 - 26/11/2003 (3 years and 4 months) Born in Feb 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SURECOMP INC | N/A | N/A |
SURECOMP BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 10/07/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 07/09/2018 | Event: Eyal Hareuveny (909433605) has left the board |
Date: 07/09/2018 | Event: New Board Member Andrew Soward (925009983) Appointed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: New Annual Return filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 14/03/2014 | Event: Alexander Philip Stuart (916931207) has left the board |
Date: 20/12/2013 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
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