SURE-TRACK EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SURE-TRACK EUROPE LIMITED
COMPANY NUMBER
04360689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
25/01/2002
(22 years and 9 months old)
WEBSITE
http://sure-track.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/05/2007
13/07/2007
SURETRACK EUROPE LIMITED
View all previous names
CREWE
CW1 6EG
Telephone: 01926863630
TPS: No
17 The Square
Kenilworth
Warwickshire
CV8 1EF
Telephone: 863630
Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG
CW1 6EG
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 |
|---|---|---|
| RADIUS PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SURE-TRACK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932922016) Appointed |
| 03/06/2024 | New Board Member David James Quinnell (931335415) Appointed |
Credit Risk Overview
Want to learn more about SURE-TRACK EUROPE 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 SURE-TRACK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURE-TRACK EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2019 - Present (5years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 30 Past: 32 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
11/11/2024 - Present (0 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Jonathan Mark Haseler (932200701) has left the board |
| 13/11/2024 | New Board Member Gerard Anthony Gallagher (932922016) Appointed |
| 03/06/2024 | New Board Member David James Quinnell (931335415) Appointed |
| 19/04/2024 | New Board Member Jonathan Mark Haseler (932200701) Appointed |
| 09/04/2024 | Oliver Brandon Hincks (931071746) has left the board |
| 09/04/2024 | Timothy John Morris (929482640) has left the board |
| 09/04/2024 | Greville Ashley Alexander Coe (926379179) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Oliver Brandon Hincks (931071746) Appointed |
| 03/07/2023 | Malcolm Bennett (928416030) has left the board |
| 08/02/2023 | New Board Member Timothy John Morris (929482640) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Timothy John Morris (930477601) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | Timothy Simon Oldfield (919749717) has left the board |
| 22/12/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Malcolm Bennett (928416030) Appointed |
| 29/03/2021 | New Company Secretary Timothy Simon Oldfield (928128149) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | William Paul Hirons (905070472) has left the board |
| 07/11/2019 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 07/11/2019 | Timothy Simon Oldfield (926380194) has left the board |
| 31/10/2019 | Change in Reg. Office |
| 30/10/2019 | Deborah Marie Davis (916755457) has left the board |
| 30/10/2019 | Deborah Marie Davis (906935490) has left the board |
| 30/10/2019 | New Company Secretary Darren Paul Drabble (926379101) Appointed |
| 30/10/2019 | New Board Member Timothy Simon Oldfield (926380194) Appointed |
| 30/10/2019 | New Board Member Greville Ashley Alexander Cole (926379179) Appointed |
| 30/10/2019 | New Board Member William Stanley Holmes (900276029) Appointed |
| 30/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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