Sure-Track Europe Limited
Company Profile
live
MicroSure-track Europe Limited
04360689•Private Limited With Share Capital
Eurocard Centre Herald Park, Herald Drive, Crewe, CW16EG
Get Full Access
Incorporated
25/01/2002
Company Age
24 years
Directors
4
Employees
3
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Sure-track Europe Limited (04360689) is a private limited with share capital incorporated on 25/01/2002 (24 years old) and registered in crewe, CW16EG. The company operates under SIC code 80200 and is classified as Micro.
Sure-track europe limited is a security and investigations company based out of 17a the square, kenilworth, united kingdom.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 25/01/2002
CW16EG
3 employees
Financial Overview
Total Assets
£30.0K
Liabilities
£30.0K
Net Assets
£22
Cash
£30.0K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Legacy
Category:Accounts
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Legacy
Category:Other
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2022
Legacy
Category:Accounts
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Legacy
Category:Other
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2021
Legacy
Category:Accounts
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Legacy
Category:Other
Date:16-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:03-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2011
Termination Secretary Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Miscellaneous
Category:Miscellaneous
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
Eurocard Centre Herald Park, Herald Drive, Crewe, Cw1 6Eg, CW16EGRegistered
17 The Square, Kenilworth, Warwickshire, CV81EF
17 The Square, Kenilworth, Warwickshire, CV81EF
Euro Card Centre, Herald Park, Herald Drive, Crewe, CW16EGRegistered
Related Companies
10
syniverse technologies (financial clearing) limited
live
ee pension trustee limitedlive
syniverse technologies limitedlive
vue limitedlive
go! holdings ltdlive
radius payment solutions topco limitedlive
radius business solutions midco 2 limitedlive
key telematics uk ltdlive
radius telematics limitedlive
uk telematics limitedlive