SUREONE SOLUTIONS LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
SUREONE SOLUTIONS LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Dissolved - no longer trading.
SUREONE SOLUTIONS LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404369. The accounts status is UNAUDITED ABRIDGED.
SUREONE SOLUTIONS LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404369. The accounts status is UNAUDITED ABRIDGED.
SUREONE SOLUTIONS LIMITED - BOURNE END
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
46510 - Wholesale of computers, computer peripheral equipment and software
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 |
Registered Office
SPINDLE COTTAGE
BOURNE END
SL8 5ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUREPOWER LIMITED (until 28/02/2013)
SUREPOWER LIMITED (until 28/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2022 | 02/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID VINCENT THEOBOLD | Jul 1954 | British | Director | 2007-10-19 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-19 UNTIL 2007-10-19 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-19 UNTIL 2007-10-19 | RESIGNED | ||
| ANNE ELIZABETH THEOBOLD | Secretary | 2007-10-19 UNTIL 2012-11-15 | RESIGNED | ||
| MARK JAMES OTRIDGE | Feb 1962 | British | Director | 2007-10-19 UNTIL 2013-03-23 | RESIGNED |
| MR JOHN RICHARD ELLIS | Secretary | 2012-11-15 UNTIL 2021-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Vincent Theobold | 2016-04-06 | 7/1954 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUREONE SOLUTIONS LIMITED | 2022-10-21 | 30-06-2022 | £-2,079 equity |
| SUREONE SOLUTIONS LIMITED | 2021-11-24 | 31-03-2021 | £981 Cash £-3,072 equity |
| SUREONE SOLUTIONS LIMITED | 2021-01-01 | 31-03-2020 | £622 Cash £-5,042 equity |
| SUREONE SOLUTIONS LIMITED | 2019-12-24 | 31-03-2019 | £6,501 Cash £-3,087 equity |
| Micro-entity Accounts - SUREONE SOLUTIONS LIMITED | 2017-12-02 | 31-03-2017 | £6,250 Cash £417 equity |
| Abbreviated Company Accounts - SUREONE SOLUTIONS LIMITED | 2016-12-22 | 31-03-2016 | £10 Cash £-1,078 equity |
| Abbreviated Company Accounts - SUREONE SOLUTIONS LIMITED | 2015-12-08 | 31-03-2015 | £4,114 Cash £-1,742 equity |
| Abbreviated Company Accounts - SUREONE SOLUTIONS LIMITED | 2014-12-24 | 31-03-2014 | £1,705 Cash £10 equity |