Company Information for

RECORD SURE LIMITED

6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN,

Company Registration Number

08279232

Private Limited Company

Active

About Record Sure Ltd

RECORD SURE LIMITED was founded on 2012-11-02 and has its registered office in London. The organisation's status is listed as "Active". Record Sure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
RECORD SURE LIMITED
Legal Registered Office
6TH FLOOR, 10
LOWER THAMES STREET
LONDON
EC3R 6EN
Other companies in EC3R

Filing Information

Company Number08279232
Date formed2012-11-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/11/2015
Filing return next due30/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 17:52:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul John Lester Director COMPANY DIRECTOR 2017-07-26 ENGLAND
Michael John Park Director DIRECTOR 2018-05-21 ENGLAND
Joanne Lesley Smith Director CEO 2012-11-02 ENGLAND
Jane Elizabeth Vinson Director DIRECTOR 2017-05-31 ENGLAND
Simon John Waugh Director COMPANY DIRECTOR 2013-01-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Eggleston Director 2015-10-01 2017-05-31
Gillian Nott Director 2016-09-13 2017-05-31
Peter John Radford Director 2016-01-11 2016-11-22
John David Jackson Director 2015-01-05 2016-02-18
Marion Anne Bernard Director 2014-03-14 2015-10-01
Philip John Anderson Director 2014-03-12 2014-10-31
Letitia Smith Director 2014-04-14 2014-10-31
Kevin Malcolm Riches Director 2013-01-28 2014-03-12

Related Directorships for Paul John Lester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Lester MCCARTHY & STONE LIMITEDDirector 2018-01-03 CURRENT 2008-06-17 Active
Paul John Lester THE CONSULTING CONSORTIUM HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2017-03-21 Active
Paul John Lester INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Paul John Lester ARBION LIMITEDDirector 2017-06-08 CURRENT 2009-10-15 Active
Paul John Lester FORTERRA PLCDirector 2016-04-11 CURRENT 2016-01-21 Active
Paul John Lester ESSENTRA PLCDirector 2015-12-23 CURRENT 2005-05-05 Active
Paul John Lester KNIGHT MIDCO LIMITEDDirector 2015-02-18 CURRENT 2012-01-30 Active - Proposal to Strike off
Paul John Lester TRUCKMINDER WORLDWIDE LIMITEDDirector 2014-12-01 CURRENT 2011-06-06 Active - Proposal to Strike off
Paul John Lester TRILLIAM HOLDCO LIMITEDDirector 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
Paul John Lester KNIGHT SQUARE LIMITEDDirector 2012-06-15 CURRENT 2012-01-26 Active
Paul John Lester KNIGHT SQUARE HOLDINGS LIMITEDDirector 2012-05-24 CURRENT 2012-01-26 Active - Proposal to Strike off

Related Directorships for Michael John Park

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Park INGENUITY HOLDINGS LIMITEDDirector 2018-05-21 CURRENT 2015-12-09 Active
Michael John Park THE CONSULTING CONSORTIUM LIMITEDDirector 2018-05-21 CURRENT 2001-01-19 Active

Related Directorships for Joanne Lesley Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Lesley Smith TCCG LIMITEDDirector 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
Joanne Lesley Smith INGENUITY HOLDINGS LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Joanne Lesley Smith TCC ASSOCIATES LIMITEDDirector 2013-06-09 CURRENT 2000-01-18 Active
Joanne Lesley Smith THE CONSULTING CONSORTIUM LIMITEDDirector 2001-01-19 CURRENT 2001-01-19 Active

Related Directorships for Jane Elizabeth Vinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Vinson THAMES CARD TECHNOLOGY LIMITEDDirector 2018-05-25 CURRENT 1994-07-26 Active
Jane Elizabeth Vinson GYMBOX HOLDCO LIMITEDDirector 2018-01-17 CURRENT 2016-08-04 Active
Jane Elizabeth Vinson SOPHIA WEBSTER LIMITEDDirector 2017-08-30 CURRENT 2013-09-16 Active
Jane Elizabeth Vinson THE CONSULTING CONSORTIUM HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2017-03-21 Active
Jane Elizabeth Vinson INGENUITY HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2015-12-09 Active
Jane Elizabeth Vinson THE CONSULTING CONSORTIUM LIMITEDDirector 2017-07-17 CURRENT 2001-01-19 Active
Jane Elizabeth Vinson THE RETHINK GROUP LIMITEDDirector 2017-06-20 CURRENT 2004-03-19 Liquidation
Jane Elizabeth Vinson 3SUN GROUP LIMITEDDirector 2017-06-05 CURRENT 2008-12-23 Active
Jane Elizabeth Vinson COPPAFEEL TRADING LTDDirector 2017-04-04 CURRENT 2017-04-04 Active
Jane Elizabeth Vinson OMNIAC HOLDINGS REALISATIONS LTDDirector 2016-11-01 CURRENT 2010-06-21 In Administration/Administrative Receiver
Jane Elizabeth Vinson F (REALISATIONS) 2023 LIMITEDDirector 2016-10-18 CURRENT 1991-06-11 In Administration
Jane Elizabeth Vinson CONVIVIAL LONDON PUBS PLCDirector 2012-10-26 CURRENT 2003-12-19 Dissolved 2016-12-01
Jane Elizabeth Vinson SWEET CRED HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2007-01-30 Liquidation