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- SURESENSORS LIMITED
SURESENSORS LIMITED
Active - Accounts Filed
General Information
NAME
SURESENSORS LIMITED
COMPANY NUMBER
SC297192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/02/2006
(18 years and 9 months old)
WEBSITE
www.suresensors.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HIGHLAND
IV1 1SG
Telephone: 01463701970
TPS: No
32A Seafield Road
Inverness
Inverness-Shire
IV1 1SG
Telephone: 701970
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 |
---|---|---|
LUMIRADX UK LTD | Active - Accounts Filed | View Report |
SURESENSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Nicholas Guy Pearson (932953368) Appointed |
Date: 21/11/2024 | Event: Veronique Yvonne Ameye (916185788) has left the board |
Date: 21/11/2024 | Event: New Board Member Ross Gerard Reynolds (932799481) Appointed |
Credit Risk Overview
Want to learn more about SURESENSORS 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 SURESENSORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURESENSORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/11/2024 - Present (0 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
19/11/2024 - Present (0 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 15/02/2006 - Present (18 years and 9 months) Secretary: 15/02/2006 - Present (18 years and 9 months) Born in Dec 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Oliver William Hardwicke Davies 15/02/2006 - Present (18 years and 9 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 25/08/2006 - 15/10/2019 (13 years and 1 months) Secretary: 11/12/2007 - 15/10/2019 (11 years and 10 months) Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUMIRADX LIMITED | N/A | N/A |
LUMIRADX GROUP LIMITED | In Administration | View Report |
LUMIRADX CARE SOLUTIONS UK LTD. | Active - Accounts Filed | View Report |
LUMIRADX INTERNATIONAL LTD | In Administration | View Report |
LUMIRADX BRAZIL HOLDINGS LTD | In Liquidation | View Report |
LUMIRADX COLOMBIA HOLDINGS LTD | Active - Accounts Filed | View Report |
LUMIRADX LTD | In Liquidation | View Report |
LUMIRADX INVESTMENT LIMITED | In Liquidation | View Report |
LUMIRADX TECHNOLOGY LTD | Active - Accounts Filed | View Report |
LUMIRADX UK LTD | Active - Accounts Filed | View Report |
SURESENSORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Board Member Nicholas Guy Pearson (932953368) Appointed |
Date: 21/11/2024 | Event: Veronique Yvonne Ameye (916185788) has left the board |
Date: 21/11/2024 | Event: New Board Member Ross Gerard Reynolds (932799481) Appointed |
Date: 30/10/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Accounts filed |
Date: 20/04/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: New Board Member Veronique Yvonne Ameye (916185788) Appointed |
Date: 21/12/2023 | Event: Peter Geoffrey Welch (903060413) has left the board |
Date: 06/11/2023 | Event: David Scott (907942479) has left the board |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 24/02/2023 | Event: Geoffrey Frank Hall (910058871) has left the board |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Accounts filed |
Date: 21/10/2019 | Event: New Board Member David Scott (907942479) Appointed |
Date: 21/10/2019 | Event: New Board Member Peter Geoffrey Welch (903060413) Appointed |
Date: 21/10/2019 | Event: Stuart Norman Paterson (906721289) has left the board |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 29/11/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 01/09/2016 | Event: New Accounts filed |
Date: 10/03/2016 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 19/02/2015 | Event: New Annual Return filed |
Date: 19/06/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 19/02/2013 | Event: New Annual Return filed |
Date: 15/09/2012 | Event: New Accounts filed |
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