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SURECORE LIMITED

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

This company is commonly known as Surecore Limited. The company was founded 13 years ago and was given the registration number 07656384. The firm's registered office is in SHEFFIELD. You can find them at Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SURECORE LIMITED
Company Number:07656384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director21 May 2012Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director02 June 2011Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director02 June 2011Active
Karel Oomsstraat 4, Karel Oomsstraat 4, 2018 Antwerpen, Antwerpen, Belgium,

Corporate Director11 December 2015Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director11 July 2018Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director21 May 2012Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director21 May 2012Active
Sheffield Technology Park, Cooper Buildings, Arundel Street, Sheffield, England, S1 2NS

Director21 May 2012Active

People with Significant Control

Mercia ( General Partner) Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mercia Investment Plan Lp
Notified on:24 May 2019
Status:Active
Country of residence:England
Address:17, High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Capital-E Ii Arkiv
Notified on:24 November 2016
Status:Active
Country of residence:Belgium
Address:Belgium, Koninginnestraat 2, 2000, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Finance Yorkshire Seedcorn Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Capitol Court, Capitol Court, Barnsley, England, S75 3TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Capital-E Ii Askiv Comm. Va
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Karel Oomsststraat4, 2018, Antwerpen, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Enterprise Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Managment Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Enterprise Ventures (General Partner Fy Seedcorn) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preston Technology Managment Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Persons with significant control

Notification of a person with significant control.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Termination director company with name termination date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-10-14Resolution

Resolution.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Persons with significant control

Notification of a person with significant control.

Download
2019-11-05Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Officers

Change person director company with change date.

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2019-10-25Officers

Change person director company with change date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2019-10-21Persons with significant control

Cessation of a person with significant control.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-16Persons with significant control

Notification of a person with significant control.

Download
2019-06-12Capital

Capital allotment shares.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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