SUREONE SOLUTIONS LIMITED
BATH SUREPOWER LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1UD

Company number 06404369
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address CARPENTER HOUSE INNOVATION CENTRE, GROUND FLOOR BRAOD QUAY, BATH, BA1 1UD
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUREONE SOLUTIONS LIMITED are www.sureonesolutions.co.uk, and www.sureone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Sureone Solutions Limited is a Private Limited Company. The company registration number is 06404369. Sureone Solutions Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Sureone Solutions Limited is Carpenter House Innovation Centre Ground Floor Braod Quay Bath Ba1 1ud. . ELLIS, John Richard is a Secretary of the company. THEOBOLD, David Vincent is a Director of the company. Secretary THEOBOLD, Anne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director OTRIDGE, Mark James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
ELLIS, John Richard
Appointed Date: 15 November 2012
Director
THEOBOLD, David Vincent
Appointed Date: 19 October 2007
71 years old

Resigned Directors

Secretary
THEOBOLD, Anne Elizabeth
Resigned: 15 November 2012
Appointed Date: 19 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
OTRIDGE, Mark James
Resigned: 23 March 2013
Appointed Date: 19 October 2007
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr David Vincent Theobold
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUREONE SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
15 Nov 2007
New secretary appointed
15 Nov 2007
New director appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
19 Oct 2007
Incorporation

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