SUREFIRE TECHNOLOGIES LTD

Hellopages » Suffolk » St Edmundsbury » CB9 7WQ

Company number 05378216
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 8 CALFORD DRIVE, HAVERHILL, CB9 7WQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 May 2016 GBP 100 . The most likely internet sites of SUREFIRE TECHNOLOGIES LTD are www.surefiretechnologies.co.uk, and www.surefire-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Surefire Technologies Ltd is a Private Limited Company. The company registration number is 05378216. Surefire Technologies Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Surefire Technologies Ltd is 8 Calford Drive Haverhill Cb9 7wq. . COWLARD, Karen Louise is a Secretary of the company. COWLARD, Karen Louise is a Director of the company. STOLWORTHY, Ian Derick is a Director of the company. Secretary STOLWORTHY, Jane Sally has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director STOLWORTHY, Jane Sally has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COWLARD, Karen Louise
Appointed Date: 14 May 2015

Director
COWLARD, Karen Louise
Appointed Date: 26 February 2016
51 years old

Director
STOLWORTHY, Ian Derick
Appointed Date: 28 February 2005
57 years old

Resigned Directors

Secretary
STOLWORTHY, Jane Sally
Resigned: 28 March 2013
Appointed Date: 28 February 2005

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Director
STOLWORTHY, Jane Sally
Resigned: 28 March 2013
Appointed Date: 28 February 2005
58 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Ian Derick Stolworthy
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SUREFIRE TECHNOLOGIES LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100

04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

26 Feb 2016
Appointment of Miss Karen Louise Cowlard as a director on 26 February 2016
...
... and 26 more events
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation