Record Sure Limited

Company Name	Record Sure Limited
Company Status	Active
Company Number	08279232
Category	Private Limited Company
Incorporation Date	2 November 2012(11 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Joanne Lesley Smith
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Simon John Waugh
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Joel Norburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(5 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Kevin Malcolm Riches
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Austin Friars London EC2N 2QP

Director Name	Mr Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 March 2014(1 year, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2015)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Letitia Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2014)
Role	Financial Services Executive
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr John David Jackson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr John Eggleston
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2017)
Role	Operating Partner
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Peter John Radford
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Gillian Nott
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(3 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Michael John Park
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6EN

Contact

Website	www.recordsure.com/

Location

Registered Address	6th Floor, 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

25 March 2021	Delivered on: 14 April 2021 Persons entitled: Fundsquire LTD Classification: A registered charge Outstanding
29 September 2017	Delivered on: 16 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

17 February 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
7 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
20 December 2021	Satisfaction of charge 082792320002 in full (1 page)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
14 April 2021	Registration of charge 082792320002, created on 25 March 2021 (12 pages)
13 November 2020	Total exemption full accounts made up to 30 June 2020 (15 pages)
2 November 2020	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
4 August 2020	Termination of appointment of Michael John Park as a director on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Paul John Lester as a director on 31 July 2020 (1 page)
19 March 2020	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH (1 page)
20 February 2020	Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020 (1 page)
5 February 2020	Satisfaction of charge 082792320001 in full (1 page)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
25 June 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 4,046.63 (3 pages)
23 November 2018	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH (1 page)
12 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
12 November 2018	Appointment of Mr Joel Norburn as a director on 31 October 2018 (2 pages)
8 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
4 June 2018	Appointment of Mr Michael John Park as a director on 21 May 2018 (2 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
16 October 2017	Registration of charge 082792320001, created on 29 September 2017 (23 pages)
16 October 2017	Registration of charge 082792320001, created on 29 September 2017 (23 pages)
13 October 2017	Change of details for Ingenuity Holdings Limited as a person with significant control on 30 May 2017 (2 pages)
13 October 2017	Change of details for Ingenuity Holdings Limited as a person with significant control on 30 May 2017 (2 pages)
12 October 2017	Appointment of Mr Paul John Lester as a director on 26 July 2017 (2 pages)
12 October 2017	Appointment of Mr Paul John Lester as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Ms Jane Elizabeth Vinson as a director on 31 May 2017 (2 pages)
31 July 2017	Appointment of Ms Jane Elizabeth Vinson as a director on 31 May 2017 (2 pages)
21 June 2017	Termination of appointment of Gillian Nott as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of John Eggleston as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Gillian Nott as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of John Eggleston as a director on 31 May 2017 (1 page)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
23 November 2016	Termination of appointment of Peter John Radford as a director on 22 November 2016 (1 page)
23 November 2016	Termination of appointment of Peter John Radford as a director on 22 November 2016 (1 page)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
21 October 2016	Appointment of Mrs Gillian Nott as a director on 13 September 2016 (2 pages)
21 October 2016	Appointment of Mrs Gillian Nott as a director on 13 September 2016 (2 pages)
7 October 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
7 October 2016	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 February 2016	Termination of appointment of John David Jackson as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of John David Jackson as a director on 18 February 2016 (1 page)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
1 February 2016	Particulars of variation of rights attached to shares (3 pages)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
18 January 2016	Appointment of Mr Peter John Radford as a director on 11 January 2016 (2 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,861.91 (6 pages)
27 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 3,861.91 (6 pages)
20 October 2015	Appointment of Mr John Eggleston as a director on 1 October 2015 (2 pages)
20 October 2015	Appointment of Mr John Eggleston as a director on 1 October 2015 (2 pages)
20 October 2015	Termination of appointment of Marion Anne Bernard as a director on 1 October 2015 (1 page)
20 October 2015	Termination of appointment of Marion Anne Bernard as a director on 1 October 2015 (1 page)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,861.91 (6 pages)
12 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,861.91 (6 pages)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2015	Particulars of variation of rights attached to shares (4 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Change of share class name or designation (2 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
11 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
11 August 2015	Particulars of variation of rights attached to shares (4 pages)
10 April 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
10 April 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
10 April 2015	Appointment of Mr John David Jackson as a director on 5 January 2015 (2 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
5 November 2014	Termination of appointment of Letitia Smith as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Philip John Anderson as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Philip John Anderson as a director on 31 October 2014 (1 page)
5 November 2014	Termination of appointment of Letitia Smith as a director on 31 October 2014 (1 page)
4 September 2014	Registered office address changed from C/O C/O Tcc Ltd 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O C/O Tcc Ltd 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O C/O Tcc Ltd 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014	Appointment of Letitia Smith as a director (2 pages)
16 April 2014	Appointment of Letitia Smith as a director (2 pages)
10 April 2014	Particulars of variation of rights attached to shares (18 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (56 pages)
10 April 2014	Change of share class name or designation (2 pages)
10 April 2014	Change of share class name or designation (2 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (56 pages)
10 April 2014	Particulars of variation of rights attached to shares (18 pages)
9 April 2014	Appointment of Ms Marion Anne Bernard as a director (2 pages)
9 April 2014	Appointment of Ms Marion Anne Bernard as a director (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
12 March 2014	Appointment of Mr Philip John Anderson as a director (2 pages)
12 March 2014	Appointment of Mr Philip John Anderson as a director (2 pages)
12 March 2014	Termination of appointment of Kevin Riches as a director (1 page)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
31 January 2013	Appointment of Mr Simon John Waugh as a director (2 pages)
31 January 2013	Appointment of Mr Simon John Waugh as a director (2 pages)
30 January 2013	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
30 January 2013	Appointment of Mr Kevin Malcolm Riches as a director (2 pages)
29 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
29 January 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
2 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Record Sure Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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