SURACLE LTD
STAMFORD

Hellopages » Cambridgeshire » Peterborough » PE9 3BD

Company number 06394894
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address THE BARN HIGH FIELD ROAD, ASHTON, STAMFORD, LINCOLNSHIRE, PE9 3BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 26 February 2016 GBP 1,002 . The most likely internet sites of SURACLE LTD are www.suracle.co.uk, and www.suracle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Suracle Ltd is a Private Limited Company. The company registration number is 06394894. Suracle Ltd has been working since 10 October 2007. The present status of the company is Active. The registered address of Suracle Ltd is The Barn High Field Road Ashton Stamford Lincolnshire Pe9 3bd. . VINCENT, Jennifer Kate is a Director of the company. VINCENT, Timothy Michael is a Director of the company. Secretary AUSTIN, Yvette has been resigned. Secretary RODWAY, Cheryl Ann has been resigned. Director BARRETT, David Andrew has been resigned. Director BARRETT, David Andrew has been resigned. Director MASKELL, Anne has been resigned. Director RODWAY, John Bernal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
VINCENT, Jennifer Kate
Appointed Date: 01 November 2013
58 years old
Director
VINCENT, Timothy Michael
Appointed Date: 10 October 2007
59 years old

Resigned Directors

Secretary
AUSTIN, Yvette
Resigned: 17 September 2010
Appointed Date: 30 June 2009
Secretary
RODWAY, Cheryl Ann
Resigned: 30 June 2009
Appointed Date: 10 October 2007
Director
BARRETT, David Andrew
Resigned: 25 February 2016
Appointed Date: 14 December 2014
62 years old
Director
BARRETT, David Andrew
Resigned: 17 August 2012
Appointed Date: 12 January 2012
62 years old
Director
MASKELL, Anne
Resigned: 10 October 2009
Appointed Date: 30 June 2009
58 years old
Director
RODWAY, John Bernal
Resigned: 30 June 2009
Appointed Date: 10 October 2007
67 years old

Persons With Significant Control

Mr Tim Michael Vincent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Kate Vincent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURACLE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 May 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,002
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 May 2016
Termination of appointment of David Andrew Barrett as a director on 25 February 2016
...
... and 41 more events
15 Dec 2008
Registered office changed on 15/12/2008 from 40A main road grendon northants NN7 1JW
15 Dec 2008
Director's change of particulars / timothy vincent / 01/10/2008
24 Apr 2008
Particulars of a mortgage or charge / charge no: 1
06 Nov 2007
Director's particulars changed
10 Oct 2007
Incorporation

SURACLE LTD Charges

18 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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