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Sure-Track Europe Limited

04360689

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Eurocard Centre Herald Park, Herald Drive, Crewe, CW1 6EG
Incorporated 25/01/2002

Previously known as

Suretrack Europe Limited · until 13/07/2007
Boss Monitoring Limited · until 16/05/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

80200
Security systems service activities

Officers

Mr David James Quinnell

director · Since 29/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

David James Quinnell

director · Since 29/05/2024

British · England · Age 46

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom · Age 59

Former

William Paul Hirons

director · Resigned 24/10/2019

Deborah Marie Davis

secretary · Resigned 24/10/2019

Deborah Marie Davis

director · Resigned 24/10/2019

Darren Paul Drabble

secretary · Resigned 17/03/2021

Timothy Simon Oldfield

secretary · Resigned 01/06/2021

Timothy Simon Oldfield

director · Resigned 14/04/2022

Malcolm Bennett

secretary · Resigned 23/06/2023

Greville Ashley Alexander Coe

director · Resigned 31/03/2024

Timothy John Morris

director · Resigned 31/03/2024

Oliver Brandon Hincks

secretary · Resigned 31/03/2024

Jonathan Mark Haseler

director · Resigned 11/11/2024

William Stanley Holmes

director · Resigned 13/11/2025

Gerard Anthony Gallagher

director · Resigned 13/11/2025

Persons with Significant Control

Radius Limited

75–100% shares
75–100% votes
Appoint directors

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · England · Limited Company

Notified 24/10/2019

Former PSCs

Mr William Paul Hirons

Ceased 24/10/2019

Ms Deborah Marie Davis

Ceased 24/10/2019

Charges2 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 10/08/2023Registered 14/08/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2020Registered 18/09/2020

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Eurocard Centre Herald Park
2026-06-26

EUROCARD CENTRE HERALD PARK

post townCrewe
2026-06-26

CREWE