Sure-track Europe Limited

General information

Name:

Sure-track Europe Ltd

Office Address:

Eurocard Centre Herald Park Herald Drive CW1 6EG Crewe

Number: 04360689

Incorporation date: 2002-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sure-track Europe is a business located at CW1 6EG Crewe at Eurocard Centre Herald Park. The enterprise has been registered in year 2002 and is established under reg. no. 04360689. The enterprise has been present on the British market for twenty two years now and the current state is active. Although lately it's been known as Sure-track Europe Limited, it was not always so. This firm was known under the name Boss Monitoring until 2007-05-16, when it was changed to Suretrack Europe. The last switch came on 2007-07-13. This firm's registered with SIC code 80200 and their NACE code stands for Security systems service activities. Thursday 31st March 2022 is the last time company accounts were reported.

Taking into consideration this particular firm's executives data, for 2 years there have been three directors: Timothy M., William H. and Greville C.. In addition, the director's responsibilities are often supported by a secretary - Oliver H., who joined this specific business in 2023.

  • Previous company's names
  • Sure-track Europe Limited 2007-07-13
  • Suretrack Europe Limited 2007-05-16
  • Boss Monitoring Limited 2002-01-25

Financial data based on annual reports

Company staff

Oliver H.

Role: Secretary

Appointed: 23 June 2023

Latest update: 16 January 2024

Timothy M.

Role: Director

Appointed: 14 April 2022

Latest update: 16 January 2024

William H.

Role: Director

Appointed: 24 October 2019

Latest update: 16 January 2024

Greville C.

Role: Director

Appointed: 24 October 2019

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Radius Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Crewe at Herald Park, Herald Drive, CW1 6EG and was registered as a PSC under the registration number 08260702.

Radius Limited
Address: Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08260702
Notified on 24 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William H.
Notified on 1 June 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of shares
Deborah D.
Notified on 1 June 2016
Ceased on 24 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 July 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 12th, December 2023
accounts
Free Download Download filing (101 pages)

Search other companies

Services (by SIC Code)

  • 80200 : Security systems service activities
22
Company Age

Closest Companies - by postcode