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SURE SIGNAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sure Signal Ltd. The company was founded 4 years ago and was given the registration number 12694605. The firm's registered office is in STOKE-ON-TRENT. You can find them at 28 Wenger Crescent, , Stoke-on-trent, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SURE SIGNAL LTD
Company Number:12694605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:28 Wenger Crescent, Stoke-on-trent, England, ST4 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SE

Director15 December 2023Active
Unit 4, Flynn Row, Fenton Industrial Estate, Stoke On Trent, United Kingdom, ST4 2SE

Director29 September 2020Active
Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SE

Director09 May 2022Active
Unit 1-4, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA

Director24 June 2020Active
Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2SE

Director05 April 2022Active
28, Wenger Crescent, Stoke-On-Trent, England, ST4 8LE

Director07 September 2020Active

People with Significant Control

Mr Paul Burns
Notified on:23 September 2024
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Unit 4, Flynn Row, Stoke On Trent, United Kingdom, ST4 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Paddy Leanne Burns
Notified on:15 December 2023
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Flynn Row, Stoke On Trent, United Kingdom, ST4 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Bernadette Teresa Barrow
Notified on:01 March 2023
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Flynn Row, Stoke On Trent, United Kingdom, ST4 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Paddy Leanne Burns
Notified on:09 May 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Unit 4, Flynn Row, Stoke-On-Trent, England, ST4 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Kazimieras Bonner
Notified on:09 May 2022
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Unit 4, Flynn Row, Stoke-On-Trent, England, ST4 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Bernadette Teresa Barrow
Notified on:15 January 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Unit 4, Flynn Row, Stoke-On-Trent, England, ST4 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Kazimieras Bonner
Notified on:24 June 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Northern Ireland
Address:Unit 1-4, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Aisling Therese Murphy
Notified on:24 June 2020
Status:Active
Date of birth:November 1973
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 1-4, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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