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Companies House/Crewe/Company profile

SURE-TRACK EUROPE LIMITED

Active
04360689·incorporated 2002-01-25

SURE-TRACK EUROPE LIMITED is an active UK private limited company, incorporated on 25 January 2002 at Companies House (number 04360689; OpenRegistry canonical ID GB-04360689-sure-track-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 5,163 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-25
Registered Address
EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SURE-TRACK EUROPE LIMITED has 1 person with significant control on file:

  • Radius Limited (England reg. 08260702). Notified 2019-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Paul Hirons born 1963 resident in England, British national. Notified 2016-06-01. Ceased 2019-10-24.
    • Owns 25–50% of shares
  • Ms Deborah Marie Davis born 1970 resident in England, British national. Notified 2016-06-01. Ceased 2019-10-24.
    • Owns 25–50% of shares

Previous names

SURE-TRACK EUROPE LIMITED has previously traded as:

  • SURETRACK EUROPE LIMITED (until 2007-07-13)
  • BOSS MONITORING LIMITED (until 2007-05-16)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Crewe: