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SURECALC LIMITED

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

This company is commonly known as Surecalc Limited. The company was founded 16 years ago and was given the registration number 06460584. The firm's registered office is in CHICHESTER. You can find them at 6 Kiln Mews, Hambrook, Chichester, West Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SURECALC LIMITED
Company Number:06460584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:6 Kiln Mews, Hambrook, Chichester, West Sussex, United Kingdom, PO18 8FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Kiln Mews, Hambrook, Chichester, United Kingdom, PO18 8FS

Secretary01 September 2012Active
6 Kiln Mews, Hambrook, Chichester, United Kingdom, PO18 8FS

Director10 November 2014Active
6 Kiln Mews, Hambrook, Chichester, United Kingdom, PO18 8FS

Director28 December 2007Active
37 Harkness Drive, Hurstwood, Waterlooville, PO7 8SD

Secretary28 December 2007Active

People with Significant Control

Mr. Mark Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:6 Kiln Mews, Hambrook, Chichester, United Kingdom, PO18 8FS
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Change person secretary company with change date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Officers

Change person director company with change date.

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2018-01-03Address

Change registered office address company with date old address new address.

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2018-01-03Persons with significant control

Change to a person with significant control.

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2017-05-26Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type micro entity.

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2016-07-27Officers

Change person secretary company with change date.

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2016-07-27Officers

Change person director company with change date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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