OpenCompanies

Sure-Track Europe Limited

Company number
04360689
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2002
Nature of business
Security systems service activities
Corporate group
Exelby Services Limited (47 companies)

Registered office

Eurocard Centre Herald Park
Herald Drive
Crewe
CW1 6EG

Previous names

  • Boss Monitoring Limited (until 16 May 2007)
  • Suretrack Europe Limited (until 13 Jul 2007)

Officers

NameRoleAppointedResigned
QUINNELL, David James Director 29 May 2024

Control

NameNature of controlNotifiedCeased
Ms Deborah Marie Davis Ownership Of Shares 25 To 50 Percent 1 Jun 2016 24 Oct 2019
Mr William Paul Hirons Ownership Of Shares 25 To 50 Percent 1 Jun 2016 24 Oct 2019
Radius Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2019

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 £265,125 £68,666
31 Mar 2018 £168,205 -
31 Mar 2017 £165,696 -
31 Mar 2016 £141,487 £53,659
31 Mar 2015 £71,285 £22,746
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -

Connections

Owned by

Sure-Track Europe Limited → Radius Limited → Radius Payment Solutions Bidco Limited → Radius Payment Solutions Topco Limited → Radius Business Solutions Bidco Limited → Radius Business Solutions Midco 2 Limited

Directors’ other companies

Companies at the same address

Data