Sursec Security Limited

Company Name	Sursec Security Limited
Director	Evelin Suurkivi
Company Status	Liquidation
Company Number	05849060
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Miss Evelin Suurkivi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Estonian
Status	Current
Appointed	29 April 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Orbis Wharf Bridges Court Road London SW11 3GW

Director Name	Mr Antonio Magalhaes Cande Correa
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Orbis Wharf Bridges Court Road London SW11 3GW

Secretary Name	Ms Evelin Suurkivi
Nationality	Estonian
Status	Resigned
Appointed	28 June 2007(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	72 Orbis Wharf Bridges Court Road London SW11 3GW

Director Name	Mr Cesar Augusto Rossi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2008(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat-7 Erebus Drive Thamesmead London SE28 0GG

Director Name	Mr Jeferson Moreno Dantas
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 November 2012(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	352-356 Battersea Park Road Penhurst House London SW11 3BY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	sursec.co.uk
Email address	[email protected]
Telephone	020 79780107
Telephone region	London

Location

Registered Address	Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

70 at £1	Antonio Magalhaes Cande Correa 70.00% Ordinary
15 at £1	Aura Correia 15.00% Ordinary
15 at £1	Jeferson Moreno Dantas 15.00% Ordinary

Financials

Year	2014
Net Worth	£75,725
Cash	£44,705
Current Liabilities	£168,449

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 June 2019 (4 years, 10 months ago)
Next Return Due	21 June 2020 (overdue)

Charges

10 July 2019	Delivered on: 11 July 2019 Persons entitled: Advantedge Commercial Finance Limited Classification: A registered charge Outstanding
12 January 2016	Delivered on: 12 January 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
14 July 2015	Delivered on: 17 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

10 January 2024	Liquidators' statement of receipts and payments to 27 November 2023 (14 pages)
31 January 2023	Liquidators' statement of receipts and payments to 27 November 2022 (15 pages)
21 April 2022	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 21 April 2022 (2 pages)
27 January 2022	Liquidators' statement of receipts and payments to 27 November 2021 (17 pages)
11 February 2021	Liquidators' statement of receipts and payments to 27 November 2020 (18 pages)
10 December 2019	Registered office address changed from Suite 312 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 10 December 2019 (2 pages)
9 December 2019	Statement of affairs (8 pages)
9 December 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28 (1 page)
9 December 2019	Appointment of a voluntary liquidator (3 pages)
11 July 2019	Registration of charge 058490600003, created on 10 July 2019 (12 pages)
4 July 2019	Satisfaction of charge 058490600001 in full (1 page)
7 June 2019	Change of details for Miss Evelin Suurkivi as a person with significant control on 1 June 2019 (2 pages)
7 June 2019	Cessation of Antonio Magalhaes Cande Correa as a person with significant control on 1 June 2019 (1 page)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
30 April 2019	Termination of appointment of Antonio Magalhaes Cande Correa as a director on 29 April 2019 (1 page)
29 April 2019	Appointment of Miss Evelin Suurkivi as a director on 29 April 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
4 July 2017	Director's details changed for Mr Antonio Magalhaes Cande Correa on 4 July 2017 (2 pages)
4 July 2017	Notification of Evelin Suurkivi as a person with significant control on 3 May 2017 (2 pages)
4 July 2017	Notification of Evelin Suurkivi as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Antonio Magalhaes Cande Correa on 4 July 2017 (2 pages)
4 July 2017	Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Evelin Suurkivi as a person with significant control on 3 May 2017 (2 pages)
3 July 2017	Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 3 May 2017 (2 pages)
3 July 2017	Change of details for Antonio Magalhaes Cande Correa as a person with significant control on 3 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016	Registration of charge 058490600002, created on 12 January 2016 (32 pages)
12 January 2016	Registration of charge 058490600002, created on 12 January 2016 (32 pages)
4 December 2015	Registered office address changed from 352-356 Battersea Park Road Penhurst House London SW11 3BY to Suite 312 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from 352-356 Battersea Park Road Penhurst House London SW11 3BY to Suite 312 the Light Bulb 1 Filament Walk Wandsworth London SW18 4GQ on 4 December 2015 (1 page)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (3 pages)
17 July 2015	Registration of charge 058490600001, created on 14 July 2015 (8 pages)
17 July 2015	Registration of charge 058490600001, created on 14 July 2015 (8 pages)
2 July 2015	Termination of appointment of Jeferson Moreno Dantas as a director on 24 April 2015 (1 page)
2 July 2015	Termination of appointment of Jeferson Moreno Dantas as a director on 24 April 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Register inspection address has been changed from C/O Klarmans 5a Granville Place, High Road London N12 0AU England to C/O Klarmans St Clements House Clement's Lane London EC4N 7AE (1 page)
6 October 2014	Register inspection address has been changed from C/O Klarmans 5a Granville Place, High Road London N12 0AU England to C/O Klarmans St Clements House Clement's Lane London EC4N 7AE (1 page)
6 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
20 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
2 November 2012	Termination of appointment of Evelin Suurkivi as a secretary (1 page)
2 November 2012	Appointment of Mr Jeferson Moreno Dantas as a director (2 pages)
2 November 2012	Appointment of Mr Jeferson Moreno Dantas as a director (2 pages)
2 November 2012	Termination of appointment of Evelin Suurkivi as a secretary (1 page)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Secretary's details changed for Ms Evelin Suurkivi on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Antonio Magalhaes Cande Correa on 21 June 2012 (2 pages)
21 June 2012	Secretary's details changed for Ms Evelin Suurkivi on 21 June 2012 (2 pages)
21 June 2012	Director's details changed for Mr Antonio Magalhaes Cande Correa on 21 June 2012 (2 pages)
22 May 2012	Registered office address changed from 121-125 Charing Cross Road London England WC2H 0EW England on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 121-125 Charing Cross Road London England WC2H 0EW England on 22 May 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
14 August 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
13 August 2011	Register inspection address has been changed (1 page)
13 August 2011	Register inspection address has been changed (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2010	Cancellation of shares. Statement of capital on 12 January 2010 GBP 2 (4 pages)
12 January 2010	Cancellation of shares. Statement of capital on 12 January 2010 GBP 2 (4 pages)
31 December 2009	Purchase of own shares. (3 pages)
31 December 2009	Purchase of own shares. (3 pages)
3 December 2009	Termination of appointment of Cesar Rossi as a director (1 page)
3 December 2009	Termination of appointment of Cesar Rossi as a director (1 page)
3 December 2009	Registered office address changed from 30 Arthur Court Charlotte Despard Avenue Battersea SW11 5JA on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 30 Arthur Court Charlotte Despard Avenue Battersea SW11 5JA on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 30 Arthur Court Charlotte Despard Avenue Battersea SW11 5JA on 3 December 2009 (1 page)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
13 July 2009	Return made up to 16/06/09; full list of members (4 pages)
12 July 2009	Director's change of particulars / cesar rossi / 12/07/2009 (1 page)
12 July 2009	Director's change of particulars / cesar rossi / 12/07/2009 (1 page)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 February 2009	Director appointed cesar augusto rossi logged form (2 pages)
16 February 2009	Director appointed cesar augusto rossi logged form (2 pages)
10 February 2009	Director appointed cesar augusto rossi (2 pages)
10 February 2009	Director appointed cesar augusto rossi (2 pages)
22 September 2008	Return made up to 16/06/08; full list of members (3 pages)
22 September 2008	Return made up to 16/06/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
7 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 16/06/07; full list of members (2 pages)
12 July 2007	Return made up to 16/06/07; full list of members (2 pages)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
16 June 2006	Incorporation (16 pages)
16 June 2006	Incorporation (16 pages)

Sursec Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London