SURESENSE TECHNOLOGIES LIMITED
Overview
| Company Name | SURESENSE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07986376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURESENSE TECHNOLOGIES LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SURESENSE TECHNOLOGIES LIMITED located?
| Registered Office Address | Unit 6 Redruth Enterprise Park Cornwall Business Park West Scorrier TR16 5EZ Redruth Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURESENSE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SURESENSE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SURESENSE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 079863760001, created on Mar 03, 2022 | 58 pages | MR01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1 Victoria Business Park Roche St. Austell PL26 8LX England to Unit 6 Redruth Enterprise Park Cornwall Business Park West Scorrier Redruth Cornwall TR16 5EZ on Sep 27, 2020 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Raymond Gilbert Christopher Brown as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr John Anthony Lee on Mar 25, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Appointment of Mr Raymond Gilbert Christopher Brown as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Edward Peter Henry Farquhar as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian Anthony Bramwell Wrigley as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of John Stuart Macdonald Carver as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andrew Fredrik Smith as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Who are the officers of SURESENSE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARQUHAR, Edward Peter Henry | Director | Stratton Street W1J 8LD London 6 England | England | British | Venture Capitalist | 248063460001 | ||||
| LEE, Bruce John | Director | Victoria Business Park Roche PL26 8LX St. Austell Unit 1 England | United Kingdom | British | Technical Director | 130795230004 | ||||
| HAMBLY, Rosalind Amanda Candice | Secretary | Trewinnard Grove TR1 3RQ Truro 11 Cornwall England | 177527820001 | |||||||
| LEE, Sonrisa | Secretary | Beach Road Porthtowan TR4 8AA Truro Brookdale Cornwall England | 177528480001 | |||||||
| MAY, Peter Stephen | Secretary | Falmouth Road TR1 2HX Truro 24 Cornwall | 169946430001 | |||||||
| WATTS, Michael | Secretary | Shorton Road Preston TQ3 1RG Paignton 73 United Kingdom | 167445390001 | |||||||
| BROWN, Raymond Gilbert Christopher | Director | Victoria Business Park Roche PL26 8LX St. Austell 1 Victoria Business Park Cornwall England | England | British | Accountant | 248070470001 | ||||
| CARVER, John Stuart Macdonald | Director | St Austell Enterprise Park PL25 4EJ St Austell Southview House Cornwall England | England | British | Accountant | 61676390002 | ||||
| HAMBLY, Ian Philip | Director | Trewinnard Grove TR1 3RQ Truro 11 United Kingdom | England | British | Director | 52067160003 | ||||
| LEE, John Anthony | Director | Beach Road Porthtowan TR4 8AA Truro Brookdale Cornwall United Kingdom | England | British | Director | 130795230002 | ||||
| SMITH, Andrew Fredrik | Director | Victoria Business Park Roche PL26 8LX St. Austell Unit 1 England | England | British | Operations Director | 236336290001 | ||||
| WATTS, Michael John | Director | Shorton Road Preston TQ3 1RG Paignton 73 United Kingdom | England | British | Na | 93247570002 | ||||
| WRIGLEY, Ian Anthony Bramwell | Director | St Austell Enterprise Park PL25 4EJ St. Austell Southview House Cornwall England | United Kingdom | British | Technology Director | 181830310001 |
Who are the persons with significant control of SURESENSE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marsapeague Limited | Jul 24, 2016 | 13 Freeland Park Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House Dorset England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0