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SURESPEED COURIER SYSTEMS LIMITED

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

This company is commonly known as Surespeed Courier Systems Limited. The company was founded 18 years ago and was given the registration number 05549036. The firm's registered office is in UXBRIDGE. You can find them at Unit 4a Tomo Industrial Estate,, Packet Boat Lane, Cowley, Uxbridge, Middlesex. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:SURESPEED COURIER SYSTEMS LIMITED
Company Number:05549036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 4a Tomo Industrial Estate,, Packet Boat Lane, Cowley, Uxbridge, Middlesex, UB8 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Sipson Way, Sipson, West Drayton, UB7 0DN

Secretary30 August 2005Active
10 Sipson Way, West Drayton, UB7 0DN

Director30 August 2005Active
10 Sipson Way, Sipson, West Drayton, UB7 0DN

Director30 August 2005Active

People with Significant Control

Mr Christopher Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:10, Sipson Way, West Drayton, England, UB7 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tracey Ryan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:10, Sipson Way, West Drayton, England, UB7 0DN
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Accounts

Accounts with accounts type total exemption small.

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2013-02-21Officers

Change person director company with change date.

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2013-02-21Officers

Change person secretary company with change date.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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