-
-
SURE-TRACK EUROPE LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 04360689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro Card Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- COE, Greville Ashley Alexander
- HOLMES, William Stanley
- OLDFIELD, Timothy Simon
- Company secretaries
- BENNETT, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-25
- Age Of Company 2002-01-25 22 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Radius Payment Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SURETRACK EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
✓
-
SURE-TRACK EUROPE LIMITED Company Description
- SURE-TRACK EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04360689. Its current trading status is "live". It was registered 2002-01-25. It was previously called SURETRACK EUROPE LIMITED. It has declared SIC or NACE codes as "80200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-25.It can be contacted at Euro Card Centre Herald Park .
Get SURE-TRACK EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sure-Track Europe Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2002-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SURE-TRACK EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04360689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04360689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04360689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
legacy (2021-12-16) - PARENT_ACC
-
appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
-
termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
-
termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
-
change-person-director-company-with-change-date (2021-01-13) - CH01
-
legacy (2021-12-16) - GUARANTEE2
-
legacy (2021-12-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-16) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
-
legacy (2020-12-29) - PARENT_ACC
-
legacy (2020-12-29) - GUARANTEE2
-
legacy (2020-12-29) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
-
confirmation-statement-with-updates (2020-01-31) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-30) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
-
cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
-
notification-of-a-person-with-significant-control (2019-10-28) - PSC02
-
termination-secretary-company-with-name-termination-date (2019-10-28) - TM02
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
resolution (2019-03-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
-
change-person-director-company-with-change-date (2019-11-12) - CH01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-04) - AA
-
confirmation-statement-with-updates (2018-01-28) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-12-08) - SH01
-
accounts-with-accounts-type-micro-entity (2017-12-06) - AA
-
confirmation-statement-with-updates (2017-01-27) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
appoint-person-secretary-company-with-name (2012-03-15) - AP03
-
termination-secretary-company-with-name (2012-03-15) - TM02
-
termination-secretary-company-with-name (2012-01-03) - TM02
-
appoint-person-secretary-company-with-name (2012-01-10) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-06-02) - TM02
-
accounts-with-accounts-type-full (2011-07-14) - AA
-
appoint-person-secretary-company-with-name (2011-06-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-account-reference-date-company-current-extended (2011-10-27) - AA01
-
miscellaneous (2011-01-06) - MISC
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-14) - AA
-
auditors-resignation-company (2010-04-23) - AUD
-
auditors-resignation-company (2010-03-26) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-21) - AA
-
legacy (2009-03-02) - 363a
-
legacy (2009-02-20) - 190
-
legacy (2009-02-20) - 287
-
legacy (2009-02-20) - 353
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288b
-
legacy (2008-03-04) - 363a
-
legacy (2008-05-16) - 287
-
accounts-with-accounts-type-full (2008-10-21) - AA
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-06-11) - RESOLUTIONS
-
legacy (2007-02-15) - 287
-
legacy (2007-02-15) - 353
-
legacy (2007-02-15) - 190
-
legacy (2007-02-15) - 363a
-
legacy (2007-03-27) - 288a
-
certificate-change-of-name-company (2007-05-16) - CERTNM
-
resolution (2007-05-23) - RESOLUTIONS
-
memorandum-articles (2007-05-25) - MEM/ARTS
-
legacy (2007-05-23) - 88(2)R
-
legacy (2007-06-11) - 122
-
accounts-with-accounts-type-small (2007-07-02) - AA
-
certificate-change-of-name-company (2007-07-13) - CERTNM
-
memorandum-articles (2007-07-24) - MEM/ARTS
-
legacy (2007-07-24) - 288b
-
legacy (2007-09-14) - 288a
-
legacy (2007-09-14) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
-
legacy (2006-06-21) - 363s
-
legacy (2006-04-07) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 288a
-
legacy (2005-02-18) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-05) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA
-
legacy (2004-03-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-17) - 288a
-
legacy (2003-07-29) - 363s
-
legacy (2003-07-12) - 288b
-
legacy (2003-07-12) - 288a
-
legacy (2003-06-25) - 287
-
accounts-with-accounts-type-dormant (2003-06-25) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288a
-
legacy (2002-02-02) - 287
-
legacy (2002-02-02) - 288b
-
incorporation-company (2002-01-25) - NEWINC
