SURETRAX LIMITED

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Profile SURETRAX LIMITED

Actual on 01.12.2024
Company name
SURETRAX LIMITED
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Company number
07358844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 August 2010
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 April 2025 due by Monday, 21 April 2025

Last statement dated Monday, 08 April 2024
Nature of business (SIC)
85410 - Post-secondary non-tertiary education
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Registered office address
STOCKTON BUSINESS CENTRE, 70-74 BRUNSWICK STREET, ENGLAND, STOCKTON ON TEES, TS18 1DW
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PSC and Officers SURETRAX LIMITED

Officers

(as of 15.08.2022)
OSBORNE, Anthony Terence
Status: Active
Appointed on: Friday, 27 August 2010
Correspondence address: 10 Lorrain Grove, Stockton-On-Tees, United Kingdom, Cleveland, TS20 1JT
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
BARKESS, Christopher
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Friday, 01 March 2019
Correspondence address: 53 Greens Grove, Hartburn, Stockton On Tees, TS18 5AW
Role: Secretary
BARKESS, Christopher
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Friday, 01 March 2019
Correspondence address: 53 Greens Grove, Hartburn, Stockton On Tees, TS18 5AW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OSBORNE, Anthony Terence
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Monday, 04 March 2013
Correspondence address: 10 Lorrain Grove, Stockton-On-Tees, United Kingdom, Cleveland, TS20 1JT
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Klohee Limited
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 09895472
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Klohee Limited
Status: Active
Notified on: Friday, 05 April 2019
Correspondence address: 53 Stockton-On-Tees, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Anthony Terence Osborne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Business Centre 70-74 Brunswick Street, Stockton On Tees, England, TS18 1DW
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Klohee Limited
Status: Not active
Notified on: Monday, 22 October 2018
Correspondence address: 53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 09895472
Nature of control:

Voting Rights 25 To 50 Percent
Klohee Limited
Status: Not active
Notified on: Monday, 22 October 2018
Correspondence address: 53 Stockton-On-Tees, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 25 To 50 Percent
Mr Christopher Barkess
Status: Not active
Notified on: Monday, 22 October 2018
Correspondence address: 53 Stockton On Tees
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Backoffice Esolutions Limited
Status: Not active
Notified on: Friday, 01 March 2019
Correspondence address: 53 Stockton On Tees, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Stephen Peter Osborne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Greens Grove, Hartburn, Stockton On Tees, TS18 5AW
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Barkess & Co Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 06772024
Nature of control:

Ownership Of Shares 25 To 50 Percent
Barkess & Co Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 53 Greens Grove, Stockton-On-Tees, England, TS18 5AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England & Wales
Place registered: Companies House
Registration number: 06772024
Nature of control:

Ownership Of Shares 25 To 50 Percent
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