Sursec Security Ltd was setup in 2006, it has a status of "Liquidation". The current directors of the company are listed as Suurkivi, Evelin, Suurkivi, Evelin, Correa, Antonio Magalhaes Cande.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUURKIVI, Evelin | 29 April 2019 | - | 1 |
| CORREA, Antonio Magalhaes Cande | 16 June 2006 | 29 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SUURKIVI, Evelin | 28 June 2007 | 01 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| LIQ02 - N/A | 09 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 December 2019 | |
| MR01 - N/A | 11 July 2019 | |
| MR04 - N/A | 04 July 2019 | |
| PSC07 - N/A | 07 June 2019 | |
| PSC04 - N/A | 07 June 2019 | |
| CS01 - N/A | 07 June 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| PSC01 - N/A | 04 July 2017 | |
| PSC04 - N/A | 04 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC04 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 15 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AD01 - Change of registered office address | 04 December 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| MR01 - N/A | 17 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AP01 - Appointment of director | 02 November 2012 | |
| TM02 - Termination of appointment of secretary | 02 November 2012 | |
| AR01 - Annual Return | 21 June 2012 | |
| CH01 - Change of particulars for director | 21 June 2012 | |
| CH03 - Change of particulars for secretary | 21 June 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 14 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| SH06 - Notice of cancellation of shares | 12 January 2010 | |
| SH03 - Return of purchase of own shares | 31 December 2009 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| TM01 - Termination of appointment of director | 03 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| NEWINC - New incorporation documents | 16 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2019 | Outstanding |
N/A |
| A registered charge | 12 January 2016 | Outstanding |
N/A |
| A registered charge | 14 July 2015 | Fully Satisfied |
N/A |
