RECORD SURE LIMITED - LONDON


Company Profile Company Filings

Overview

RECORD SURE LIMITED is a Private Limited Company from LONDON and has the status: Active.
RECORD SURE LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

RECORD SURE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6TH FLOOR, 10
LONDON
EC3R 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WAUGH Apr 1958 British Director 2013-01-28 CURRENT
MS JOANNE LESLEY SMITH May 1968 British Director 2012-11-02 CURRENT
MR JOEL NORBURN Nov 1969 British Director 2018-10-31 CURRENT
MS JANE ELIZABETH VINSON Sep 1971 British Director 2017-05-31 UNTIL 2020-02-20 RESIGNED
LETITIA SMITH Jun 1966 British Director 2014-04-14 UNTIL 2014-10-31 RESIGNED
MR KEVIN MALCOLM RICHES Oct 1962 British Director 2013-01-28 UNTIL 2014-03-12 RESIGNED
MR PETER JOHN RADFORD Apr 1960 British Director 2016-01-11 UNTIL 2016-11-22 RESIGNED
MR MICHAEL JOHN PARK Feb 1966 British Director 2018-05-21 UNTIL 2020-07-31 RESIGNED
GILLIAN NOTT May 1945 British Director 2016-09-13 UNTIL 2017-05-31 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2017-07-26 UNTIL 2020-07-31 RESIGNED
MR JOHN EGGLESTON Oct 1975 British Director 2015-10-01 UNTIL 2017-05-31 RESIGNED
MR JOHN DAVID JACKSON Nov 1953 British Director 2015-01-05 UNTIL 2016-02-18 RESIGNED
MS MARION ANNE BERNARD May 1971 British Director 2014-03-14 UNTIL 2015-10-01 RESIGNED
MR PHILIP JOHN ANDERSON Mar 1964 British Director 2014-03-12 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Record Sure Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RECORD_SURE_LIMITED - Accounts 2024-01-19 30-06-2023 £160,162 Cash £-5,094,601 equity
RECORD_SURE_LIMITED - Accounts 2023-02-18 30-06-2022 £213,743 Cash £-4,511,910 equity
ACCOUNTS - Final Accounts 2021-08-28 30-06-2021 525,228 Cash -3,817,064 equity
ACCOUNTS - Final Accounts 2020-11-14 30-06-2020 51,443 Cash -3,833,557 equity

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