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Companies House/London/Company profile

SURE SIGNAL LTD

Active
12694605·incorporated 2020-06-24

SURE SIGNAL LTD is an active UK private limited company, incorporated on 24 June 2020 at Companies House (number 12694605; OpenRegistry canonical ID GB-12694605-sure-signal-ltd). Sophymarine's OpenRegistry classifies it under SIC 61200 (Wireless telecommunications activities), one of 2,665 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-24
Registered Address
167 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
61200 — Wireless telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

SURE SIGNAL LTD has 1 person with significant control on file:

  • Mr Paul Burns born 1963 resident in Ireland, Irish national. Notified 2024-09-23.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

8 historical PSC records have ceased:

  • Mrs Bernadette Teresa Barrow born 1965 resident in England, British national. Notified 2023-03-01. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Miss Paddy Leanne Burns born 1994 resident in England, British national. Notified 2023-12-15. Ceased 2024-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Kazimieras Bonner born 1989 resident in England, British national. Notified 2020-06-24. Ceased 2021-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aisling Therese Murphy born 1973 resident in Ireland, Irish national. Notified 2020-06-24. Ceased 2021-01-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bernadette Teresa Barrow born 1965 resident in England, British national. Notified 2021-01-15. Ceased 2022-05-09.
    • Owns 75% or more of shares
  • Ms Paddy Leanne Burns born 1994 resident in England, British national. Notified 2022-05-09. Ceased 2023-03-01.
    • Owns 25–50% of shares
  • Mr James Kazimieras Bonner born 1989 resident in Ireland, British national. Notified 2022-05-09. Ceased 2023-03-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-12-15. Ceased 2024-03-11.

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