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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Events2

Documents83

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

SURECOMP BUSINESS SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2000 (24 years ago)

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Summary

NameSURECOMP BUSINESS SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04027496
Incorporation Date05 Jul 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
Surec*********************

ActiveGermany

Contact details

Legal addressUNITED KINGDOM, ESSEX, WOODFORD GREEN, 19-20 BOURNE COURT, SOUTHEND ROAD, IG8 8HD

Officers

individual

IndividualUnited Kingdom

Surecomp Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Koschitzky, Joel Isaac

Director


Appointed on26 Nov 2003

Country of residenceIsrael

individual

IndividualUnited Kingdom

Soward, Andrew

Director


Appointed on05 Jul 2018

Country of residenceCanada

individual

IndividualUnited Kingdom

Fs Secretarial Services Limited

Secretary


Appointed on26 Nov 2003

Resigned on01 Mar 2012

individual

IndividualUnited Kingdom

Stuart, Alexander Philip

Secretary


Appointed on01 Mar 2012

Resigned on12 Mar 2014

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Financial reports

YearFixed assetsTotal equityOther
202111,029,940 USD
(~$11,029,940)
8,857,765 USD
(~$8,857,765)
View full report
202011,035,752 USD
(~$11,035,752)
10,018,306 USD
(~$10,018,306)
View full report

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Events

Old value

01 Dec 2003

Name changeHIGHAMS BUSINESS SOLUTIONS LIMITED

05 Apr 2001

Name changeLEXICON TRADE LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with updatesCS01View
31 Mar 2022Change registered office address company with date old address new addressAD01View
15 Mar 2022Accounts with accounts type audited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SURECOMP BUSINESS SOLUTIONS LIMITED's headquarters?

SURECOMP BUSINESS SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, WOODFORD GREEN, 19-20 BOURNE COURT, SOUTHEND ROAD, IG8 8HD

What is SURECOMP BUSINESS SOLUTIONS LIMITED's industry?

SURECOMP BUSINESS SOLUTIONS LIMITED is in the industry of Computer consultancy activities

What year was SURECOMP BUSINESS SOLUTIONS LIMITED started?

SURECOMP BUSINESS SOLUTIONS LIMITED was started in 2000

Sources: Companies House