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SURELOCK GROUP LIMITED

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

This company is commonly known as Surelock Group Limited. The company was founded 22 years ago and was given the registration number 04394780. The firm's registered office is in WOKINGHAM. You can find them at 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SURELOCK GROUP LIMITED
Company Number:04394780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Business Centre, Molly Millars Lane, Wokingham, United Kingdom, RG41 2QY

Secretary20 December 2021Active
26 The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY

Director14 March 2002Active
26 The Business Centre, Molly Millars Lane, Wokingham, England, RG41 2QY

Director03 January 2022Active
26 The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY

Secretary14 March 2002Active
26, The Business Centre, Molly Millars Lane, Wokingham, United Kingdom, RG41 2QY

Director19 February 2018Active

People with Significant Control

Surelock Mcgill Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26 The Business Centre, Molly Millars Lane, Wokingham, United Kingdom, RG41 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-01-14Officers

Termination secretary company with name termination date.

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2022-01-14Officers

Appoint person secretary company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-02-20Officers

Appoint person director company with name date.

Download
2017-12-12Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type micro entity.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type micro entity.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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