RECORD SURE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 08279232
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Peter John Radford as a director on 22 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of RECORD SURE LIMITED are www.recordsure.co.uk, and www.record-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Record Sure Limited is a Private Limited Company. The company registration number is 08279232. Record Sure Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Record Sure Limited is 6th Floor 10 Lower Thames Street London Ec3r 6en. . EGGLESTON, John is a Director of the company. NOTT, Gillian is a Director of the company. SMITH, Joanne Lesley is a Director of the company. WAUGH, Simon John is a Director of the company. Director ANDERSON, Philip John has been resigned. Director BERNARD, Marion Anne has been resigned. Director JACKSON, John David has been resigned. Director RADFORD, Peter John has been resigned. Director RICHES, Kevin Malcolm has been resigned. Director SMITH, Letitia has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
EGGLESTON, John
Appointed Date: 01 October 2015
50 years old
Director
NOTT, Gillian
Appointed Date: 13 September 2016
80 years old
Director
SMITH, Joanne Lesley
Appointed Date: 02 November 2012
57 years old
Director
WAUGH, Simon John
Appointed Date: 28 January 2013
67 years old

Resigned Directors

Director
ANDERSON, Philip John
Resigned: 31 October 2014
Appointed Date: 12 March 2014
61 years old
Director
BERNARD, Marion Anne
Resigned: 01 October 2015
Appointed Date: 14 March 2014
54 years old
Director
JACKSON, John David
Resigned: 18 February 2016
Appointed Date: 05 January 2015
72 years old
Director
RADFORD, Peter John
Resigned: 22 November 2016
Appointed Date: 11 January 2016
65 years old
Director
RICHES, Kevin Malcolm
Resigned: 12 March 2014
Appointed Date: 28 January 2013
63 years old
Director
SMITH, Letitia
Resigned: 31 October 2014
Appointed Date: 14 April 2014
59 years old

Persons With Significant Control

Ingenuity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECORD SURE LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
23 Nov 2016
Termination of appointment of Peter John Radford as a director on 22 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Oct 2016
Appointment of Mrs Gillian Nott as a director on 13 September 2016
07 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 29 more events
05 Nov 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
31 Jan 2013
Appointment of Mr Simon John Waugh as a director
30 Jan 2013
Appointment of Mr Kevin Malcolm Riches as a director
29 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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