SUREMESSAGE LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4LW

Company number 05698346
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 5 THATCHAM BUSINESS VILLAGE, COLTHROP WAY, THATCHAM, RG19 4LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 5 Thatcham Business Village Colthrop Way Thatcham RG19 4LW on 13 July 2016. The most likely internet sites of SUREMESSAGE LIMITED are www.suremessage.co.uk, and www.suremessage.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.4 miles; to Goring & Streatley Rail Station is 9.4 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suremessage Limited is a Private Limited Company. The company registration number is 05698346. Suremessage Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Suremessage Limited is 5 Thatcham Business Village Colthrop Way Thatcham Rg19 4lw. . CLARKE, Christopher Matthew Paul is a Director of the company. COPE, Benjamin Stephen is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary BROCKMAN, Darin Thomas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROCKMAN, Darin Thomas has been resigned. Director WHALES, George Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARKE, Christopher Matthew Paul
Appointed Date: 29 August 2012
44 years old
Director
COPE, Benjamin Stephen
Appointed Date: 29 August 2012
45 years old
Director
SMITH, Andrew John
Appointed Date: 29 August 2012
44 years old

Resigned Directors

Secretary
BROCKMAN, Darin Thomas
Resigned: 29 August 2012
Appointed Date: 06 February 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
BROCKMAN, Darin Thomas
Resigned: 29 August 2012
Appointed Date: 06 February 2006
54 years old
Director
WHALES, George Alexander
Resigned: 29 August 2012
Appointed Date: 06 February 2006
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 February 2006
Appointed Date: 06 February 2006

Persons With Significant Control

Mr Christopher Matthew Paul Clarke
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SUREMESSAGE LIMITED Events

28 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to 5 Thatcham Business Village Colthrop Way Thatcham RG19 4LW on 13 July 2016
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
20 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
06 Feb 2006
Incorporation

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