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SURESENSORS LIMITED

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

This company is commonly known as Suresensors Limited. The company was founded 18 years ago and was given the registration number SC297192. The firm's registered office is in INVERNESS. You can find them at 32a Seafield Road, , Inverness, Highland. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SURESENSORS LIMITED
Company Number:SC297192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:32a Seafield Road, Inverness, Highland, IV1 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, England, SE1 2AQ

Director17 December 2023Active
Carsewood, Fortrose, IV10 8SH

Secretary15 February 2006Active
Stroma, Farr, Inverness, IV2 6XG

Secretary11 December 2007Active
An Cluaran, Croy, IV2 5PG

Director15 February 2006Active
Carsewood, Fortrose, IV10 8SH

Director15 February 2006Active
Stroma, Farr, Inverness, IV2 6XG

Director25 August 2006Active
3, More London Riverside, London, England, SE1 2AQ

Director15 October 2019Active
3, More London Riverside, London, England, SE1 2AQ

Director15 October 2019Active

People with Significant Control

Lumiradx Uk Ltd
Notified on:16 October 2019
Status:Active
Country of residence:England
Address:3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Geoffrey Frank Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:32a, Seafield Road, Inverness, IV1 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Norman Paterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:32a, Seafield Road, Inverness, IV1 1SG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type small.

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2024-03-16Gazette

Gazette filings brought up to date.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-05Gazette

Gazette notice compulsory.

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2023-12-19Resolution

Resolution.

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2023-12-19Officers

Termination director company with name termination date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-11-02Officers

Termination director company with name termination date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-09Accounts

Legacy.

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2022-12-09Other

Legacy.

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2022-12-09Other

Legacy.

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2022-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-11Accounts

Legacy.

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2022-03-11Other

Legacy.

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2022-03-11Other

Legacy.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-24Accounts

Legacy.

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2020-12-24Other

Legacy.

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2020-12-24Other

Legacy.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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