This company is commonly known as Sursec Security Limited. The company was founded 17 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.
Name | : | SURSEC SECURITY LIMITED |
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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 | : |
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Registered Address | : | 142-148 Main Road, Sidcup, Kent, DA14 6NZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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72, Orbis Wharf, Bridges Court Road, London, United Kingdom, SW11 3GW | Director | 29 April 2019 | Active |
72, Orbis Wharf, Bridges Court Road, London, Great Britain, SW11 3GW | Secretary | 28 June 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 16 June 2006 | Active |
72, Orbis Wharf, Bridges Court Road, London, United Kingdom, SW11 3GW | Director | 16 June 2006 | Active |
352-356 Battersea Park Road, Penhurst House, London, United Kingdom, SW11 3BY | Director | 01 November 2012 | Active |
Flat-7, Erebus Drive, Thamesmead, London, United Kingdom, SE28 0GG | Director | 30 November 2008 | Active |
Miss Evelin Suurkivi | ||
Notified on | : | 03 May 2017 |
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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 | : |
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Antonio Magalhaes Cande Correa | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-04-21 | Address | Change registered office address company with date old address new address. | Download |
2022-01-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-02-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
2019-12-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2019-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-12-09 | Resolution | Resolution. | Download |
2019-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Officers | Termination director company with name termination date. | Download |
2019-04-29 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Officers | Change person director company with change date. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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