SURETY DEVICES LIMITED
Company is dissolved
General Information
NAME
SURETY DEVICES LIMITED
COMPANY NUMBER
08177487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
13/08/2012
(12 years and 3 months old)
WEBSITE
IVLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/08/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO8 5DD
Woodland House
Blackwood Hall Business Park
North Duffield
Selby, North Yorkshire
YO8 5DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 16/08/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 16/08/2024 | New Board Member Michael John Geering (923771619) Appointed |
Credit Risk Overview
Want to learn more about SURETY DEVICES 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 SURETY DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURETY DEVICES 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE BOX MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 16/08/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 16/08/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 09/07/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 01/05/2024 | New Board Member Michael John Geering (923771619) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 29/09/2016 | Change in Reg. Office |
| 20/09/2016 | Iden Shams (909016702) has left the board |
| 20/09/2016 | Matthew Edward Root (908961222) has left the board |
| 20/09/2016 | New Company Secretary Martin Richard Garbett (921436895) Appointed |
| 20/09/2016 | New Board Member Martin Richard Garbett (921436908) Appointed |
| 20/09/2016 | New Board Member Mark Clifton Thompson (913529443) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | Joshua Foster (917133592) has left the board |
| 17/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 30/01/2014 | Change in Reg. Office |
| 22/10/2013 | New Annual Return filed |
| 21/10/2013 | Iden Shams (917133591) has left the board |
| 21/10/2013 | New Board Member Iden Shams (909016702) Appointed |
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