SURECOMP BUSINESS SOLUTIONS LIMITED - WOODFORD GREEN
Company Profile | Company Filings |
Overview
SURECOMP BUSINESS SOLUTIONS LIMITED is a Private Limited Company from WOODFORD GREEN UNITED KINGDOM and has the status: Active.
SURECOMP BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027496. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
SURECOMP BUSINESS SOLUTIONS LIMITED was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027496. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
SURECOMP BUSINESS SOLUTIONS LIMITED - WOODFORD GREEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19-20 BOURNE COURT
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SOWARD | May 1969 | Canadian | Director | 2018-07-05 | CURRENT |
JOEL ISAAC KOSCHITZKY | Jun 1960 | Canadian | Director | 2003-11-26 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
CLIVE WILLIAMS | Feb 1963 | British | Director | 2000-07-05 UNTIL 2003-11-26 | RESIGNED |
MR BRYAN JOHN MARTIN | Aug 1956 | British | Director | 2000-07-05 UNTIL 2003-11-26 | RESIGNED |
EYAL HAREUVENY | May 1958 | Israeli | Director | 2003-11-26 UNTIL 2018-07-05 | RESIGNED |
CLIVE WILLIAMS | Feb 1963 | British | Secretary | 2000-07-05 UNTIL 2003-11-26 | RESIGNED |
THEYDON NOMINEES LIMITED | Nominee Director | 2000-07-05 UNTIL 2000-07-05 | RESIGNED | ||
FS SECRETARIAL SERVICES LIMITED | Secretary | 2003-11-26 UNTIL 2012-03-01 | RESIGNED | ||
MR ALEXANDER PHILIP STUART | Secretary | 2012-03-01 UNTIL 2014-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Surecomp Inc. | 2016-04-06 | Toronto |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |