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Sursec Security Limited, DA14 6NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURSEC SECURITY LIMITED

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

This company is commonly known as Sursec Security Limited. The company was founded 18 years ago and was given the registration number 05849060. The firm's registered office is in SIDCUP. You can find them at 142-148 Main Road, , Sidcup, Kent. This company's SIC code is 80100 - Private security activities.

Company Information

Name:SURSEC SECURITY LIMITED
Company Number:05849060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 June 2006
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:142-148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Orbis Wharf, Bridges Court Road, London, United Kingdom, SW11 3GW

Director29 April 2019Active
72, Orbis Wharf, Bridges Court Road, London, Great Britain, SW11 3GW

Secretary28 June 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary16 June 2006Active
72, Orbis Wharf, Bridges Court Road, London, United Kingdom, SW11 3GW

Director16 June 2006Active
352-356 Battersea Park Road, Penhurst House, London, United Kingdom, SW11 3BY

Director01 November 2012Active
Flat-7, Erebus Drive, Thamesmead, London, United Kingdom, SE28 0GG

Director30 November 2008Active

People with Significant Control

Miss Evelin Suurkivi
Notified on:03 May 2017
Status:Active
Date of birth:April 1985
Nationality:Estonian
Country of residence:United Kingdom
Address:72, Orbis Wharf, London, United Kingdom, SW11 3GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Antonio Magalhaes Cande Correa
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:72, Orbis Wharf, London, United Kingdom, SW11 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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