About

Registered Number: 06404369
Date of Incorporation: 19/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: 3 Eghams Court, Boston Drive, Bourne End, SL8 5YS,

 

Founded in 2007, Sureone Solutions Ltd are based in Bourne End, it's status is listed as "Active". We don't know the number of employees at this organisation. Sureone Solutions Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIS, John Richard 15 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 30 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 01 December 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 01 November 2013
TM01 - Termination of appointment of director 15 April 2013
RESOLUTIONS - N/A 05 March 2013
CC04 - Statement of companies objects 05 March 2013
CERTNM - Change of name certificate 28 February 2013
CONNOT - N/A 28 February 2013
AA - Annual Accounts 19 December 2012
AP03 - Appointment of secretary 15 November 2012
AD01 - Change of registered office address 15 November 2012
TM02 - Termination of appointment of secretary 15 November 2012
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 15 August 2012
RESOLUTIONS - N/A 03 November 2011
CC04 - Statement of companies objects 03 November 2011
SH10 - Notice of particulars of variation of rights attached to shares 03 November 2011
SH08 - Notice of name or other designation of class of shares 03 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 25 October 2011
AD01 - Change of registered office address 06 July 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 09 December 2010
CH03 - Change of particulars for secretary 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 06 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
363a - Annual Return 07 November 2008
225 - Change of Accounting Reference Date 18 February 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
NEWINC - New incorporation documents 19 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.