General information

Name:

Surelock Group Ltd

Office Address:

26 The Business Centre Molly Millars Lane RG41 2QY Wokingham

Number: 04394780

Incorporation date: 2002-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Surelock Group Limited. This company was established 22 years ago and was registered under 04394780 as its registration number. This registered office of this firm is located in Wokingham. You may find it at 26 The Business Centre, Molly Millars Lane. This business's classified under the NACE and SIC code 74990 which means Non-trading company. 2022-03-31 is the last time the company accounts were filed.

Marko P. and John M. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since January 2022. Moreover, the director's responsibilities are aided with by a secretary - Kilvington J., who was selected by this specific limited company in December 2021.

The companies that control this firm include: Surelock Mcgill Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wokingham at Molly Millars Lane, RG41 2QY, Berkshire and was registered as a PSC under the registration number 00684463.

Financial data based on annual reports

Company staff

Marko P.

Role: Director

Appointed: 03 January 2022

Latest update: 11 February 2024

Kilvington J.

Role: Secretary

Appointed: 20 December 2021

Latest update: 11 February 2024

John M.

Role: Director

Appointed: 14 March 2002

Latest update: 11 February 2024

People with significant control

Surelock Mcgill Limited
Address: 26 The Business Centre Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00684463
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 May 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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