Company number 03734954
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 12 CHURCH STREET, CROMER, NORFOLK, NR27 9ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 102
. The most likely internet sites of SURE COMPUTER SYSTEMS LIMITED are www.surecomputersystems.co.uk, and www.sure-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Roughton Road Rail Station is 0.8 miles; to West Runton Rail Station is 2.4 miles; to Sheringham Rail Station is 3.9 miles; to North Walsham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sure Computer Systems Limited is a Private Limited Company.
The company registration number is 03734954. Sure Computer Systems Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Sure Computer Systems Limited is 12 Church Street Cromer Norfolk Nr27 9er. The company`s financial liabilities are £3.04k. It is £-2.52k against last year. The cash in hand is £29.92k. It is £8.4k against last year. And the total assets are £58.24k, which is £9.79k against last year. KIRK, Denise Jean is a Secretary of the company. DUFFIELD, Andrew John is a Director of the company. KIRK, Denise Jean is a Director of the company. RISEBOROUGH, Mark Steven is a Director of the company. Secretary ROLPH, Penelope Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROLPH, Trevor has been resigned. The company operates in "Information technology consultancy activities".
sure computer systems Key Finiance
LIABILITIES
£3.04k
-46%
CASH
£29.92k
+39%
TOTAL ASSETS
£58.24k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
ROLPH, Trevor
Resigned: 27 September 2001
Appointed Date: 17 March 1999
64 years old
Persons With Significant Control
Mr Mark Steven Riseborough
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Duffield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SURE COMPUTER SYSTEMS LIMITED Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 39 more events
18 Jan 2001
Accounts for a small company made up to 31 March 2000
07 Jun 2000
Return made up to 17/03/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
12 May 1999
Registered office changed on 12/05/99 from: 6 cromer road high kelling holt norfolk NR25 6AJ
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation