SURE-TRACK EUROPE LIMITED
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE CW1 6EG- Active
- Private Limited Company
- Company No. 04360689
- Last Updated: 01 Mar 2024
Company Profile
SURE-TRACK EUROPE LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in CREWE. SURE-TRACK EUROPE LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 22 years 8 months and 2 days.
| Name | SURE-TRACK EUROPE LIMITED |
|---|---|
| Company number | 04360689 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Radius Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Paul Hirons Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
|
| Ms Deborah Marie Davis Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SURE-TRACK EUROPE LIMITED | 25 Jan 2002 |
| BOSS MONITORING LIMITED | 16 May 2007 |
| SURETRACK EUROPE LIMITED | 13 Jul 2007 |