About

Registered Number: 04813164
Date of Incorporation: 27/06/2003 (16 years and 6 months ago)
Company Status: Active
Registered Address: 37 Conifer Close, Whitehill, Bordon, Hampshire, GU35 9DH

 

Based in Bordon in Hampshire, Surestead Solutions Ltd was established in 2003, it's status is listed as "Active". The companies directors are listed as Pidduck, Andrew, Piggott, Keith Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIDDUCK, Andrew 27 June 2003 - 1
PIGGOTT, Keith Frederick 27 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Pidduck/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 20 March 2017
AR01 - Annual Return 05 August 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 07 April 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
287 - Change in situation or address of Registered Office 21 February 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 14 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.