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 - WOODFORD GREEN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGECREST PLC EASTLEIGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRADY TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED CATERHAM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
EQUATIONHR LIMITED CATERHAM Dissolved... DORMANT 78109 - Other activities of employment placement agencies
RWP RECRUITMENT SERVICES LIMITED 33-45 CROYDON ROAD CATERHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
HIGHAMS RECRUITMENT LIMITED BRISTOL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
THE CROSS BARN ODIHAM HOOK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARRMARTIN CONSULTING LIMITED WEST SUSSEX Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-12-2023 $1,153,492 Cash $11,773,876 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2023-09-06 31-12-2022 $451,532 Cash $12,083,976 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-16 31-12-2021 $690,474 Cash $8,857,765 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-12-2020 $367,965 Cash $10,018,306 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-12-2019 $494,002 Cash $11,155,190 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-15 31-12-2018 $4,706,447 Cash $15,721,782 equity
Surecomp Business Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-09-29 31-12-2017 $648,254 Cash $11,902,002 equity
Surecomp Business Solutions Limited - Accounts to registrar - small 17.1 2017-05-17 31-12-2016 $1,201,147 Cash $9,025,223 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DF CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EGLO RECORDS LIMITED WOODFORD GREEN ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
99 MANOR ROAD LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BINAYAH CAPITAL LTD WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
AMNT PROPERTIES UK LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BARNT GREEN CONSULTANCY LTD WOODFORD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVSHINE LETTINGS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AVDEAF LETTINGS LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRAXFIELD RECRUITMENT LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
APOLLO RPL LIMITED WOODFORD GREEN Active GROUP 64209 - Activities of other holding companies n.e.c.