About

Registered Number: 05105085
Date of Incorporation: 19/04/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Overton House, Harlequin Lane, Crowborough, East Sussex, TN6 1HU

 

Sureoptics Uk Ltd was registered on 19 April 2004 with its registered office in East Sussex, it's status at Companies House is "Active". The companies directors are listed as Carey, Moira Gail, Thomas, Daniel, Carey, Daniel Thomas Oliver in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Daniel Thomas Oliver 25 April 2004 30 March 2013 1
Secretary Name Appointed Resigned Total Appointments
CAREY, Moira Gail 25 April 2004 30 March 2013 1
THOMAS, Daniel 30 March 2013 18 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 21 April 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 14 May 2019
AA - Annual Accounts 15 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 20 January 2015
TM02 - Termination of appointment of secretary 18 December 2014
AR01 - Annual Return 24 April 2014
AP03 - Appointment of secretary 13 December 2013
AA - Annual Accounts 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 19 May 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 04 July 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 22 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.