Sureserve Compliance Electrical Limited
01830283
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
director · Since 30/06/2009
CONTRACTS MANAGER
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
secretary · Since 02/07/2025
director · Since 22/09/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
director · Since 16/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 49 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 38 other boards
secretary · Since 02/07/2025
Former
director · Resigned 27/03/2008
director · Resigned 02/03/2011
secretary · Resigned 01/03/2016
director · Resigned 12/07/2016
director · Resigned 15/12/2016
secretary · Resigned 15/12/2016
director · Resigned 31/03/2017
director · Resigned 07/09/2018
director · Resigned 04/04/2019
director · Resigned 23/09/2021
director · Resigned 01/07/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 02/07/2025
director · Resigned 26/09/2025
director · Resigned 20/01/2026
director · Resigned 12/05/2026
director · Resigned 08/06/2026
director · Resigned 08/06/2026
Persons with Significant Control
Sureserve Compliance Electrical Holdings Limited
Norfolk House, 13 Southampton Place, London, WC1A 2AJ
Reg: 09095860 · Companies House · Private Limited Company
Notified 24/05/2016
Charges3 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
HSBC BANK PLC, SECURITIES PROCESSING CENTRE, PO BOX 6304, COVENTRY, CV3 9JY
HSBC BANK PLC
Change History
Active
Private Limited Company
NORFOLK HOUSE
LONDON