Sureview Systems Limited

General information

Name:

Sureview Systems Ltd

Office Address:

Hawthorn House Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea

Number: 12238270

Incorporation date: 2019-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12238270 5 years ago, Sureview Systems Limited is categorised as a Private Limited Company. The firm's latest office address is Hawthorn House Tawe Business Village, Swansea Enterprise Park Swansea. This company's SIC code is 80300 - Investigation activities. Sureview Systems Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was filed on 2023-10-01.

The directors currently officially appointed by this business are: Graham J. assigned to lead the company on Wednesday 2nd October 2019 and Stephen H. assigned to lead the company in 2019.

The companies that control the firm are as follows: Sureview Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cardiff at Britannia Quay, Cardiff Bay, CF10 4PL and was registered as a PSC under the registration number 12238346. E-Surveillance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Swansea at Tawe Business Village, Swansea Enterprise Park, SA7 9LA and was registered as a PSC under the registration number 03911756.

Financial data based on annual reports

Company staff

Graham J.

Role: Director

Appointed: 02 October 2019

Latest update: 1 April 2024

Stephen H.

Role: Director

Appointed: 02 October 2019

Latest update: 1 April 2024

People with significant control

Sureview Holdings Limited
Address: Acuity Law 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Wales
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 12238346
Notified on 27 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
E-Surveillance Limited
Address: Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03911756
Notified on 2 October 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 02 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Tuesday 19th December 2023 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80300 : Investigation activities
4
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