SURESENSORS LIMITED - INVERNESS


Company Profile Company Filings

Overview

SURESENSORS LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
SURESENSORS LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: SC297192. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

SURESENSORS LIMITED - INVERNESS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

32A SEAFIELD ROAD
INVERNESS
HIGHLAND
IV1 1SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VERONIQUE YVONNE AMEYE Jul 1976 British Director 2023-12-17 CURRENT
STUART PATERSON Apr 1958 British Director 2006-08-25 UNTIL 2019-10-15 RESIGNED
DR GEOFFREY FRANK HALL Dec 1964 British Director 2006-02-15 UNTIL 2023-01-13 RESIGNED
MR OLIVER WILLIAM HARDWICKE DAVIES Sep 1969 British Director 2006-02-15 UNTIL 2009-05-19 RESIGNED
STUART PATERSON Apr 1958 British Secretary 2007-12-11 UNTIL 2019-10-15 RESIGNED
DR GEOFFREY FRANK HALL Dec 1964 British Secretary 2006-02-15 UNTIL 2007-12-11 RESIGNED
DR DAVID SCOTT Oct 1956 British Director 2019-10-15 UNTIL 2023-11-01 RESIGNED
MR PETER GEOFFREY WELCH Aug 1951 British Director 2019-10-15 UNTIL 2023-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lumiradx Uk Ltd 2019-10-16 London   Ownership of shares 75 to 100 percent
Dr Geoffrey Frank Hall 2016-04-06 - 2019-10-16 12/1964 Inverness   Highland Ownership of shares 25 to 50 percent
Mr Stuart Norman Paterson 2016-04-06 - 2019-10-16 4/1958 Inverness   Highland Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SURESENSORS_LIMITED - Accounts 2024-04-20 31-12-2022 £15,980 Cash £-84,465 equity
SURESENSORS LIMITED 2019-11-20 28-02-2019 £22,291 Cash £263,811 equity
SURESENSORS LIMITED 2018-11-30 28-02-2018 £68,824 Cash £386,123 equity
SURESENSORS LIMITED 2017-11-28 28-02-2017 £129,637 Cash £429,954 equity
Abbreviated Company Accounts - SURESENSORS LIMITED 2016-08-30 28-02-2016 £97,527 Cash £503,966 equity
Abbreviated Company Accounts - SURESENSORS LIMITED 2015-06-16 28-02-2015 £180,360 Cash £558,556 equity

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