SURECOMP BUSINESS SOLUTIONS LIMITED
BASINGSTOKE HIGHAMS BUSINESS SOLUTIONS LIMITED LEXICON TRADE LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4RG

Company number 04027496
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address VIEWPOINT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Eyal Hareuveny on 15 February 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SURECOMP BUSINESS SOLUTIONS LIMITED are www.surecompbusinesssolutions.co.uk, and www.surecomp-business-solutions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and five months. The distance to to Bramley (Hants) Rail Station is 4.3 miles; to Hook Rail Station is 5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surecomp Business Solutions Limited is a Private Limited Company. The company registration number is 04027496. Surecomp Business Solutions Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Surecomp Business Solutions Limited is Viewpoint Basing View Basingstoke Hampshire England Rg21 4rg. The company`s financial liabilities are £1975.28k. It is £564.83k against last year. And the total assets are £1215.48k, which is £-753.34k against last year. HAREUVENY, Eyal is a Director of the company. KOSCHITZKY, Joel Isaac is a Director of the company. Secretary FS SECRETARIAL SERVICES LIMITED has been resigned. Secretary STUART, Alexander Philip has been resigned. Secretary WILLIAMS, Clive has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARTIN, Bryan John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WILLIAMS, Clive has been resigned. The company operates in "Information technology consultancy activities".


surecomp business solutions Key Finiance

LIABILITIES £1975.28k
+40%
CASH n/a
TOTAL ASSETS £1215.48k
-39%
All Financial Figures

Current Directors

Director
HAREUVENY, Eyal
Appointed Date: 26 November 2003
67 years old
Director
KOSCHITZKY, Joel Isaac
Appointed Date: 26 November 2003
65 years old

Resigned Directors

Secretary
FS SECRETARIAL SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 26 November 2003
Secretary
STUART, Alexander Philip
Resigned: 12 March 2014
Appointed Date: 01 March 2012
Secretary
WILLIAMS, Clive
Resigned: 26 November 2003
Appointed Date: 05 July 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
MARTIN, Bryan John
Resigned: 26 November 2003
Appointed Date: 05 July 2000
69 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
WILLIAMS, Clive
Resigned: 26 November 2003
Appointed Date: 05 July 2000
62 years old

Persons With Significant Control

Surecomp Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SURECOMP BUSINESS SOLUTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 5 July 2016 with updates
09 Sep 2016
Director's details changed for Eyal Hareuveny on 15 February 2016
05 May 2016
Accounts for a small company made up to 31 December 2015
02 Dec 2015
Registered office address changed from Network House 7th Floor Basing View Basingstoke Hampshire RG21 4HG to Viewpoint Basing View Basingstoke Hampshire RG21 4RG on 2 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 58 more events
19 Feb 2001
New director appointed
17 Oct 2000
Registered office changed on 17/10/00 from: 25 hill road theydon bois epping essex CM16 7LX
17 Oct 2000
Secretary resigned
17 Oct 2000
Director resigned
05 Jul 2000
Incorporation

SURECOMP BUSINESS SOLUTIONS LIMITED Charges

11 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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