Sureserve Compliance Fire Limited
Company Profile
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MediumSureserve Compliance Fire Limited
02504054•Private Limited With Share Capital
Norfolk House, 13 Southampton Place, London, WC1A2AJ
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Incorporated
21/05/1990
Company Age
35 years
Directors
8
Employees
92
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Sureserve Compliance Fire Limited (02504054) is a private limited with share capital incorporated on 21/05/1990 (35 years old) and registered in london, WC1A2AJ. The company operates under SIC code 43390 and is classified as Medium.
Sureserve fire & electrical specialises in the supply, installation and maintenance of fire safety and security systems.whether designing and installing a full state of the art system, or providing contract maintenance with 24 hours a day emergency cover, our clients can be assured of a reliable and...
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 21/05/1990
WC1A2AJ
92 employees
Financial Overview
Total Assets
£11.54M
Liabilities
£7.62M
Net Assets
£3.92M
Turnover
£27.92M
Cash
£2.61M
Key Metrics
92
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Resolution
Category:Resolution
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Auditors Resignation Company
Category:Auditors
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Resolution
Category:Resolution
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date11/04/2025
Latest Accounts30/09/2024
Trading Addresses
13 Norfolk Place, London, W21QJ
Norfolk House, 13 Southampton Place, London, Wc1A 2Aj, WC1A2AJRegistered
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Contact
02039615210accounts@alliedprotection.co.uksureserve.co.uk
Norfolk House, 13 Southampton Place, London, WC1A2AJ