Suresensors Limited. net worth, address, company information. Free

Company search

Suresensors Limited (reg no SC297192) is a private limited company founded on 2006-02-15. This company has its registered office at 32A Seafield Road, Inverness IV1 1SG. Suresensors Limited is operating under SIC code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Suresensors Limited
Number	SC297192
Date of Incorporation:	2006-02-15
End of financial year:	31 December
Address:	32a Seafield Road, Inverness, IV1 1SG
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 1 managing director that can be found in the firm, we can name: Veronique A. (appointed on 17 December 2023). The Companies House indexes 3 persons of significant control, namely: Lumiradx Uk Ltd is located at More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares,. Geoffrey H. owns 1/2 or less of shares, Stuart P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2021-12-31	2022-12-31
Current Assets	18,119	283,868	634,109	400,143	287,619	303,660	369,012	337,640	104,592	107,181
Fixed Assets	4,208	36,414	93,352	299,444	270,026	192,203	116,722	47,242	-	-
Total Assets Less Current Liabilities	22,915	249,683	626,627	558,556	503,966	429,954	386,123	263,811	-	-
Number Shares Allotted	-	-	-	-	105,000	-	-	-	-	-
Shareholder Funds	12,286	249,683	626,627	558,556	503,966	-	-	-	-	-
Tangible Fixed Assets	4,208	36,414	93,352	299,444	270,026	-	-	-	-	-

People with significant control

Lumiradx Uk Ltd

16 October 2019

Address	3 More London Riverside More London Riverside, London, SE1 2AQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Geoffrey H.

6 April 2016 - 16 October 2019

Nature of control:	25-50% shares

Stuart P.

6 April 2016 - 16 October 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, April 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 19th, April 2024 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Sunday 17th December 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, December 2023 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Sunday 17th December 2023. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st November 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 13th January 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 9th, December 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, December 2022 \| accounts	Free Download (54 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, March 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, December 2020 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (15 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020. filed on: 21st, November 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th October 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th October 2019. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th October 2019. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 15th October 2019 filed on: 17th, October 2019 \| officers	Free Download (1 page)
(SH01) 105000.00 GBP is the capital in company's statement on Tuesday 28th February 2012 filed on: 10th, May 2019 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 29th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 105000.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 15th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 105000.00 GBP is the capital in company's statement on Friday 7th March 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2012 \| resolution	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 12th, September 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 1st August 2012 from Fanellan, Kiltarlity Beauly Inverness-Shire IV4 7JP filed on: 1st, August 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 22nd, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
(SH01) 85000.00 GBP is the capital in company's statement on Tuesday 6th April 2010 filed on: 20th, April 2010 \| capital	Free Download (2 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 16th, November 2009 \| accounts	Free Download (4 pages)
(123) Gbp nc 30000/600009/05/09 filed on: 27th, May 2009 \| capital	Free Download (2 pages)
(288b) On Wednesday 20th May 2009 Appointment terminated director filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 21st, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(123) £ nc 150/30000 12/12/07 filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(123) £ nc 150/30000 12/12/07 filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29850 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 30000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 29850 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 30000. filed on: 21st, December 2007 \| capital	Free Download (2 pages)
(288a) On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 18th, October 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 26/09/07 from: an cluaran croy highland IV2 5PG filed on: 26th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/09/07 from: an cluaran croy highland IV2 5PG filed on: 26th, September 2007 \| address	Free Download (1 page)
(363a) Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 50 shares on Friday 25th August 2006. Value of each share 1 £, total number of shares: 150. filed on: 2nd, October 2006 \| capital	Free Download (1 page)
(123) £ nc 100/150 25/08/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(123) £ nc 100/150 25/08/06 filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on Friday 25th August 2006. Value of each share 1 £, total number of shares: 150. filed on: 2nd, October 2006 \| capital	Free Download (1 page)
(288a) On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (4 pages)
(288a) On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, February 2006 \| incorporation	Free Download (41 pages)
(NEWINC) Company registration filed on: 15th, February 2006 \| incorporation	Free Download (41 pages)

Companies nearby
Itp Solutions Ltd. [0.02 mile]
Highland Signs Ltd [0.02 mile]
Mcewan Of Inverness Limited [0.08 mile]
Highland Asbestos Services Ltd [0.11 mile]


Arnbrook Investments Limited [0.02 mile]
Galaxy Marketing Scotland Ltd [0.02 mile]
World Of Blinds & Interiors Ltd. [0.11 mile]
Ness Motors Limited [0.13 mile]