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 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
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 |
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 |