SUREFIRE SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 01581663
Status Active
Incorporation Date 20 August 1981
Company Type Private Limited Company
Address UNIT 4 BARNES WALLIS COURT, WELLINGTON ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of SUREFIRE SYSTEMS LIMITED are www.surefiresystems.co.uk, and www.surefire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surefire Systems Limited is a Private Limited Company. The company registration number is 01581663. Surefire Systems Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Surefire Systems Limited is Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3ps. . ALLY, Samina is a Secretary of the company. KEMP, Peter is a Director of the company. Secretary SIMMONDS, David Anthony has been resigned. Director NEENAN, Alan Edward has been resigned. Director SIMMONDS, David Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLY, Samina
Appointed Date: 03 November 2010
Director
KEMP, Peter
Appointed Date: 03 November 2010
77 years old

Resigned Directors

Secretary
SIMMONDS, David Anthony
Resigned: 03 November 2010
Director
NEENAN, Alan Edward
Resigned: 12 July 2009
75 years old
Director
SIMMONDS, David Anthony
Resigned: 03 November 2010
79 years old

Persons With Significant Control

Ultra Surefire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUREFIRE SYSTEMS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 80 more events
09 Sep 1987
Full accounts made up to 30 September 1986
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned
20 Mar 1987
Return made up to 31/12/86; full list of members
13 Oct 1986
Full accounts made up to 30 September 1985
20 Aug 1981
Incorporation

SUREFIRE SYSTEMS LIMITED Charges

13 February 1989
Mortgage debenture
Delivered: 17 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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