Sure Integrated Security Limited

Company Name	Sure Integrated Security Limited
Directors	Gary Mark Crawford and James Richard Garre
Company Status	Active
Company Number	02677174
Category	Private Limited Company
Incorporation Date	14 January 1992(32 years, 3 months ago)
Previous Name	Sure Alarm Systems Ltd

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Gary Mark Crawford
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 January 1992(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT

Director Name	Mr James Richard Garre
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(18 years, 2 months after company formation)
Appointment Duration	14 years
Role	Security Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT

Secretary Name	Maxen Una Wallace
Nationality	British
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House 28 Fen Road Milton Cambridgeshire CB4 6AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	surealarms.co.uk
Telephone	020 70330466
Telephone region	London

Location

Registered Address	3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Financials

Year	2013
Turnover	£544,047
Gross Profit	£184,013
Net Worth	£20,258
Cash	£200
Current Liabilities	£186,842

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
19 December 2023	Unaudited abridged accounts made up to 31 March 2023 (13 pages)
16 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
5 September 2022	Unaudited abridged accounts made up to 31 March 2022 (13 pages)
25 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
5 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
16 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
4 March 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 April 2018	Change of name notice (2 pages)
24 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-30 (2 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Registered office address changed from Unit 114 Cremer Business Centre 37 Cremer Street London E2 8HD to 3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Unit 114 Cremer Business Centre 37 Cremer Street London E2 8HD to 3 Angerstein Business Park 12 Horn Lane Greenwich London SE10 0RT on 29 September 2016 (1 page)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
14 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
16 March 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
23 January 2012	Registered office address changed from 28 Fen Road Milton Cambridgeshire CB24 6AD on 23 January 2012 (1 page)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Registered office address changed from 28 Fen Road Milton Cambridgeshire CB24 6AD on 23 January 2012 (1 page)
23 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
22 January 2012	Director's details changed for Mr Gary Mark Crawford on 16 January 2012 (2 pages)
22 January 2012	Director's details changed for Mr Gary Mark Crawford on 16 January 2012 (2 pages)
22 January 2012	Termination of appointment of Maxen Una Wallace as a secretary on 3 January 2012 (1 page)
22 January 2012	Termination of appointment of Maxen Una Wallace as a secretary on 3 January 2012 (1 page)
22 January 2012	Termination of appointment of Maxen Una Wallace as a secretary on 3 January 2012 (1 page)
3 May 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
29 April 2011	Appointment of Mr James Richard Garre as a director (2 pages)
29 April 2011	Appointment of Mr James Richard Garre as a director (2 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
1 March 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mr Gary Mark Crawford on 2 January 2010 (2 pages)
4 January 2010	Registered office address changed from 28 Fen Road Milton Cambridgeshire CB4 6AD on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Gary Mark Crawford on 2 January 2010 (2 pages)
4 January 2010	Registered office address changed from 28 Fen Road Milton Cambridgeshire CB4 6AD on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Gary Mark Crawford on 2 January 2010 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
4 January 2010	Registered office address changed from 28 Fen Road Milton Cambridgeshire CB4 6AD on 4 January 2010 (1 page)
9 November 2009	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
21 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
11 July 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
11 July 2008	Total exemption full accounts made up to 31 March 2007 (16 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2006 (16 pages)
18 March 2008	Total exemption full accounts made up to 31 March 2006 (16 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
7 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 February 2007	Return made up to 03/01/07; full list of members 363(287) ‐ Registered office changed on 17/02/07 (6 pages)
17 February 2007	Return made up to 03/01/07; full list of members 363(287) ‐ Registered office changed on 17/02/07 (6 pages)
2 February 2006	Return made up to 03/01/06; full list of members (6 pages)
2 February 2006	Return made up to 03/01/06; full list of members (6 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
20 May 2005	Total exemption full accounts made up to 31 March 2005 (15 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (16 pages)
7 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2003 (16 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2003 (16 pages)
4 March 2004	Return made up to 03/01/04; full list of members (6 pages)
4 March 2004	Return made up to 03/01/04; full list of members (6 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
9 April 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
8 January 2003	Return made up to 03/01/03; full list of members (6 pages)
8 January 2003	Return made up to 03/01/03; full list of members (6 pages)
31 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
31 January 2002	Return made up to 14/01/02; full list of members 363(287) ‐ Registered office changed on 31/01/02 (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
26 May 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 26/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 August 1999	Full accounts made up to 31 March 1998 (13 pages)
3 August 1999	Full accounts made up to 31 March 1998 (13 pages)
16 April 1999	Return made up to 14/01/99; no change of members (6 pages)
16 April 1999	Return made up to 14/01/99; no change of members (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
11 January 1998	Return made up to 14/01/98; full list of members (6 pages)
11 January 1998	Return made up to 14/01/98; full list of members (6 pages)
15 April 1997	Return made up to 14/01/96; full list of members (6 pages)
15 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 14/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 1997	Return made up to 14/01/96; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 March 1996 (14 pages)
3 April 1997	Full accounts made up to 31 March 1996 (14 pages)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
5 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Sure Integrated Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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