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- RECORD SURE LIMITED
RECORD SURE LIMITED
Active - Accounts Filed
General Information
NAME
RECORD SURE LIMITED
COMPANY NUMBER
08279232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/11/2012
(11 years and 9 months old)
WEBSITE
www.recordsure.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6EN
Telephone: 02037727272
TPS: No
6TH 10 Lower Thames Street
London
EC3R 6EN
Telephone: 37727272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RECORD SURE HOLDINGS LIMITED | Non-Trading | View Report |
RECORD SURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RECORD SURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECORD SURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECORD SURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2012 - Present (11 years and 9 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
28/01/2013 - Present (11 years and 6 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/10/2018 - Present (5 years and 9 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
28/01/2013 - Present (11 years and 6 months) Born in Oct 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 45 |
View Report |
12/03/2014 - 31/10/2014 (7 months) Born in Mar 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RECORD SURE HOLDINGS LIMITED | Non-Trading | View Report |
RECORD SURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2023 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Michael John Park (919218371) has left the board |
Date: 06/08/2020 | Event: Paul John Lester (903910021) has left the board |
Date: 24/02/2020 | Event: Jane Elizabeth Vinson (914663289) has left the board |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: New Board Member Joel Norburn (924385857) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member Michael John Park (919218371) Appointed |
Date: 18/01/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Board Member Paul John Lester (903910021) Appointed |
Date: 02/08/2017 | Event: New Board Member Jane Elizabeth Vinson (914663289) Appointed |
Date: 23/06/2017 | Event: Gillian Nott (903705154) has left the board |
Date: 23/06/2017 | Event: John Eggleston (920197252) has left the board |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: Peter John Radford (901953179) has left the board |
Date: 25/10/2016 | Event: New Board Member Gillian Nott (903705154) Appointed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: John David Jackson (919592823) has left the board |
Date: 23/02/2016 | Event: John David Jackson (919592823) has left the board |
Date: 20/01/2016 | Event: New Board Member Peter John Radford (901953179) Appointed |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: Marion Anne Bernard (917191879) has left the board |
Date: 22/10/2015 | Event: New Board Member John Eggleston (920197252) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 21/04/2015 | Event: John David Jackson (919665461) has left the board |
Date: 21/04/2015 | Event: New Board Member John David Jackson (919592823) Appointed |
Date: 14/04/2015 | Event: New Board Member John David Jackson (919665461) Appointed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: Philip John Anderson (916962253) has left the board |
Date: 07/11/2014 | Event: Letitia Smith (918696101) has left the board |
Date: 08/09/2014 | Event: Change in Reg. Office |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Board Member Letitia Smith (918696101) Appointed |
Date: 11/04/2014 | Event: New Board Member Marion Anne Bernard (917191879) Appointed |
Date: 10/04/2014 | Event: New Board Member Marion Anne Bernard (917191879) Appointed |
Date: 21/03/2014 | Event: New Board Member Philip John Anderson (916962253) Appointed |
Date: 21/03/2014 | Event: Philip John Anderson (918586208) has left the board |
Date: 14/03/2014 | Event: New Board Member Philip John Anderson (918586208) Appointed |
Date: 14/03/2014 | Event: Kevin Malcolm Riches (906926936) has left the board |
Date: 09/11/2013 | Event: New Annual Return filed |
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