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Officers23

Events2

Documents101

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Last updated: Jun 01, 2024

SURE-TRACK EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2002 (22 years ago)

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Summary

NameSURE-TRACK EUROPE LIMITED
Historical names
  • SURETRACK EUROPE LIMITED
  • BOSS MONITORING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04360689
Incorporation Date25 Jan 2002 (22 years ago) / 392 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THIEF***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CREWE, EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CW1 6EG

Officers

individual

IndividualUnited Kingdom

Mr William Paul Hirons

Person with significant control


Appointed on01 Jun 2016

Resigned on24 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Ms Deborah Marie Davis

Person with significant control


Appointed on01 Jun 2016

Resigned on24 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hirons, William Paul

Director


Appointed on01 Sep 2007

Resigned on24 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hirons, William Paul

Director


Appointed on25 May 2005

Resigned on31 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on25 Jan 2002

Resigned on25 Jan 2002

individual

IndividualUnited Kingdom

Bennett, Malcolm

Secretary


Appointed on01 Jun 2021

Country of residenceUnited Kingdom

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Events

Old value

13 Jul 2007

Name changeSURETRACK EUROPE LIMITED

16 May 2007

Name changeBOSS MONITORING LIMITED

Documents

DateNameTypeDocument
16 Sep 2022Change registered office address company with date old address new addressAD01View
25 Apr 2022Termination director company with name termination dateTM01View
26 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is SURE-TRACK EUROPE LIMITED's headquarters?

SURE-TRACK EUROPE LIMITED's headquarters is located at ENGLAND, CREWE, EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CW1 6EG

What is SURE-TRACK EUROPE LIMITED's industry?

SURE-TRACK EUROPE LIMITED is in the industry of Security systems service activities

What year was SURE-TRACK EUROPE LIMITED started?

SURE-TRACK EUROPE LIMITED was started in 2002

Sources: Companies House