Company Information for SURECORE LIMITED
SHEFFIELD TECHNOLOGY PARK, COOPER BUILDINGS, ARUNDEL STREET, SHEFFIELD, S1 2NS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SURECORE LIMITED | |
Legal Registered Office | |
SHEFFIELD TECHNOLOGY PARK, COOPER BUILDINGS ARUNDEL STREET SHEFFIELD S1 2NS Other companies in LS1 | |
Company Number | 07656384 | |
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Company ID Number | 07656384 | |
Date formed | 2011-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117337132 |
Last Datalog update: | 2024-12-05 06:45:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SURECORE, INC | 13405 89TH AVENUE QUEENS RICHMOND HILL NEW YORK 11418 | Active | Company formed on the 2017-01-11 |
Officer | Role | Date Appointed |
---|---|---|
ASEN ASENOV |
||
DUNCAN JAMES BREMNER |
||
CAPITAL-E II PARTNERS NV |
||
GUILLAUME D'EYSSAUTIER |
||
ASHWIN KUMARASWAMY |
||
PAUL JOHN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK REDFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NGENICS GLOBAL LIMITED | Director | 2015-01-22 | CURRENT | 2012-02-16 | Active | |
TELESYSCO LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
LITECOOL LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
DARTON CERAMICS LIMITED | Director | 2011-12-21 | CURRENT | 2011-08-11 | Liquidation | |
FARADION LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
TANGENTIX LIMITED | Director | 2009-08-10 | CURRENT | 2009-04-20 | In Administration/Administrative Receiver | |
LARNATECH LTD | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076563840003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076563840002 | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Notification of Capital-E Ii Arkiv as a person with significant control on 2016-11-24 | ||
CESSATION OF ENTERPRISE VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mercia ( General Partner) Limited as a person with significant control on 2019-05-29 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WASIM AHMED | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CAPITAL-E II ASKIV COMM. VA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Enterprise Ventures Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Ashwin Kumaraswamy on 2019-10-25 | |
PSC07 | CESSATION OF MERCIA INVESTMENT PLAN LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
PSC02 | Notification of Mercia Investment Plan Lp as a person with significant control on 2019-05-24 | |
SH01 | 29/05/19 STATEMENT OF CAPITAL GBP 572.06 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 504.98 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 504.98 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/07/2018 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. WASIM AHMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME D'EYSSAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BREMNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REDFORD | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 437.84 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 437.84 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM Floor 5 No. 2 Wellington Place Leeds LS1 4AP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 377.43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 303.62 | |
AR01 | 02/06/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 303.62 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED CAPITAL-E II PARTNERS NV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 262.89 | |
AR01 | 02/06/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/03/15 STATEMENT OF CAPITAL GBP 262.89 | |
RES01 | ADOPT ARTICLES 13/03/2015 | |
SH01 | 24/11/14 STATEMENT OF CAPITAL GBP 251.48 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 85.13 | |
AR01 | 02/06/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 53.13 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 02/06/12 FULL LIST | |
RES13 | APPROVAL OF DEBENTURE 21/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/05/12 STATEMENT OF CAPITAL GBP 53.13 | |
SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 53.13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GUILLAUME D'EYSSAUTIER | |
AP01 | DIRECTOR APPOINTED PROFESSOR ASEN ASENOV | |
AP01 | DIRECTOR APPOINTED DUNCAN BREMNER | |
AP01 | DIRECTOR APPOINTED MARK REDFORD | |
RES01 | ADOPT ARTICLES 20/06/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 19.23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FLAT 5 NO.2 WELLINGTON PLACE LEEDS LS1 4AP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WELLS / 03/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHWIN KUMARASWAMY / 03/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FINANCE YORKSHIRE SEEDCORN LP |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURECORE LIMITED
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FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
SOUTHERN GREEN LIMITED | £ 1,561,898 |
FORTY4 LIMITED | £ 1,055,675 |
MRB WORKSHOP SERVICES LTD | £ 894,974 |
VIZFX LIMITED | £ 817,999 |
PENSO CONSULTING LTD | £ 814,235 |
PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
STP SOLUTIONS LIMITED | £ 663,316 |
CBG CONSULTANTS LIMITED | £ 559,650 |
Category | Award/Grant | |
---|---|---|
Novel, next generation memory for mobile devices : Smart - Development of Prototype | 2013-04-01 | £ 250,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |