SURESEC LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08425236
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 37 Goulden House Bullen Street London SW11 3HG England to Kemp House 152 City Road London EC1V 2NX on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SURESEC LTD are www.suresec.co.uk, and www.suresec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suresec Ltd is a Private Limited Company. The company registration number is 08425236. Suresec Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Suresec Ltd is Kemp House 152 City Road London England Ec1v 2nx. . ROMANESCU, Daniel Marius is a Director of the company. Secretary CRACIUN, Roxana has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Private security activities".


Current Directors

Director
ROMANESCU, Daniel Marius
Appointed Date: 01 March 2013
42 years old

Resigned Directors

Secretary
CRACIUN, Roxana
Resigned: 29 October 2015
Appointed Date: 25 July 2015
Director
VALAITIS, Peter Anthony
Resigned: 01 March 2013
Appointed Date: 01 March 2013
75 years old

Persons With Significant Control

Mr Daniel Marius Romanescu
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

SURESEC LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Nov 2016
Registered office address changed from 37 Goulden House Bullen Street London SW11 3HG England to Kemp House 152 City Road London EC1V 2NX on 28 November 2016
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Termination of appointment of Roxana Craciun as a secretary on 29 October 2015
...
... and 6 more events
31 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
17 Sep 2013
Registered office address changed from 52 Kennard House Francis Chichester Way London SW11 5HU United Kingdom on 17 September 2013
28 Jun 2013
Appointment of Mr Daniel Marius Romanescu as a director
01 Mar 2013
Termination of appointment of Peter Valaitis as a director
01 Mar 2013
Incorporation

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