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SUREFIRE TESTING LTD

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

This company is commonly known as Surefire Testing Ltd. The company was founded 19 years ago and was given the registration number 05281870. The firm's registered office is in READING. You can find them at 12 Park Lane, Tilehurst, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUREFIRE TESTING LTD
Company Number:05281870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Park Lane, Tilehurst, Reading, Berkshire, England, RG31 5DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Swepstone Close, Lower Earley, Reading, England, RG6 3EY

Secretary09 November 2004Active
55, Swepstone Close, Lower Earley, Reading, England, RG6 3EY

Director25 May 2016Active
55, Swepstone Close, Lower Earley, Reading, England, RG6 3EY

Director09 November 2004Active

People with Significant Control

Mr Mark Sheppard
Notified on:01 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:55, Swepstone Close, Reading, England, RG6 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mrs Clare Sheppard
Notified on:01 March 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:55, Swepstone Close, Reading, England, RG6 3EY
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
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-23Address

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

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2021-03-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-03Resolution

Resolution.

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2021-03-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-07-04Address

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

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Appoint person director company with name date.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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