Company information:
Sure-Track Europe Limited (No: 04360689)
Address: EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND
Status: Operating Company
Incorporated: 25-Jan-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 80200 - Security systems service activities
Current Director: GREVILLE ASHLEY ALEXANDER COLE ( DOB: Jan-1972 From: Oct-2019 )
Current Director: JONATHAN MARK HASELER ( DOB: Aug-1981 From: Mar-2024 )
Current Director: WILLIAM STANLEY HOLMES ( DOB: Mar-1964 From: Oct-2019 )
Current Director: TIMOTHY JOHN MORRIS ( DOB: May-1972 From: Apr-2022 )
Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Oct-2019 )
Current Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Oct-2019 )
Current Director: DAVID JAMES QUINNELL ( DOB: Sep-1980 From: May-2024 )
Current Secretary: DARREN PAUL DRABBLE ( From: Oct-2019 )
Resigned Director: GREVILLE ASHLEY ALEXANDER COE ( DOB: Jan-1972 From: Oct-2019 To: Mar-2024 )
Resigned Director: DEBORAH MARIE DAVIS ( DOB: May-1970 From: Mar-2012 To: Oct-2019 )
Resigned Director: WILLIAM PAUL HIRONS ( DOB: May-1963 From: Sep-2007 To: Oct-2019 )
Resigned Director: TIMOTHY JOHN MORRIS ( DOB: May-1972 From: Apr-2022 To: Mar-2024 )
Resigned Director: TIMOTHY SIMON OLDFIELD ( DOB: Jul-1964 From: Oct-2019 To: Apr-2022 )
Resigned Director: JOCK ESMOND PATON ( From: Mar-2007 To: Jun-2008 )
Resigned Director: MICHAEL ARTHUR STENINGER ( From: Jun-2003 To: Jun-2007 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: SIMON GREGORY BARRELL ( From: Dec-2011 To: Mar-2012 )
Resigned Secretary: MALCOLM BENNETT ( From: Jun-2021 To: Jun-2023 )
Resigned Secretary: DEBORAH MARIE DAVIS ( From: Mar-2012 To: Oct-2019 )
Resigned Secretary: MICHAEL GRANT FAIRBOTHAM ( DOB: Jan-1952 From: Sep-2007 To: Apr-2011 )
Resigned Secretary: OLIVER BRANDON HINCKS ( From: Jun-2023 To: Mar-2024 )
Resigned Secretary: TIMOTHY SIMON OLDFIELD ( From: Mar-2021 To: Jun-2021 )
Resigned Secretary: CHRISTINA STENINGER ( From: Jun-2003 To: Sep-2007 )
Resigned Secretary: DARREN PAUL STRETTON ( From: Apr-2011 To: Dec-2011 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Mar-2002 To: Jun-2003 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Radius Limited, Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-24)
Mr William Paul Hirons, 17a The Square, Kenilworth, Warwickshire, CV8 1EF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-10-24)
Ms Deborah Marie Davis, 17a The Square, Kenilworth, Warwickshire, CV8 1EF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-10-24)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 36,214 | 33,619 | 25,688 | 36214.0,33619.0,25688.0 |
| Current assets | 404,176 | 389,493 | 543,026 | 404176.0,389493.0,543026.0 |
| Net current assets (liabilities) | 129,482 | 134,586 | 239,437 | 129482.0,134586.0,239437.0 |
| Total assets less current liabilities | 165,696 | 168,205 | 265,125 | 165696.0,168205.0,265125.0 |
| Net assets (liabilities) | 165,696 | 168,205 | 265,125 | 165696.0,168205.0,265125.0 |
| Equity / share capital and reserves | 165,696 | 168,205 | 265,125 | 165696.0,168205.0,265125.0 |