Shuretech Limited (Companies House Registration Number 07763916) is a private limited company started on 2011-09-06. The company was registered at Beechey House, 87 Church Street, Crowthorne RG45 7AW. Shuretech Limited operates SIC code: 80200 - "security systems service activities".

Company details

Name Shuretech Limited
Number 07763916
Date of Incorporation: 2011-09-06
End of financial year: 30 September
Address: Beechey House, 87 Church Street, Crowthorne, RG45 7AW
SIC code: 80200 - Security systems service activities

Moving on to the 2 directors that can be found in this firm, we can name: Carl G. (in the company from 01 February 2021), Lewis H. (appointment date: 01 February 2021). The official register reports 3 persons of significant control, namely: Shuretech Holdings Limited can be found at 87 Church Street, RG45 7AW Crowthorne, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pamela B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Stuart B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 19,926 38,168 96,464 100,202 125,409 174,909 179,154 270,606 293,729 423,821 614,996
Number Shares Allotted - 2 2 2 2 - - - - - -
Shareholder Funds 2,696 9,060 48,504 22,367 25,743 - - - - - -
Tangible Fixed Assets 7,614 5,274 4,284 3,052 2,174 - - - - - -
Total Assets Less Current Liabilities 9,137 12,727 49,361 22,977 26,178 73,945 103,434 109,733 105,115 253,788 332,807
Fixed Assets 7,614 - - - - - - - - - -

People with significant control

Shuretech Holdings Limited
1 February 2021
Address Beechey House 87 Church Street, Crowthorne, Berkshire, RG45 7AW, England
Legal authority Companies Act
Legal form Private Limited Compnay
Country registered England And Wales
Place registered Companies House
Registration number 13029868
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pamela B.
6 April 2016 - 1 February 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Stuart B.
6 April 2016 - 1 February 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/09/03
filed on: 4th, September 2023 | confirmation statement
Free Download (3 pages)