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Home > England & Wales Companies > SURE TECHNOLOGY LIMITED
Company Information for

SURE TECHNOLOGY LIMITED

8 TRENTSIDE TRENTSIDE, GUNTHORPE, NOTTINGHAM, NG14 7FB,
Company Registration Number
04017272
Private Limited Company
Active

Company Overview

About Sure Technology Ltd
SURE TECHNOLOGY LIMITED was founded on 2000-06-14 and has its registered office in Nottingham. The organisation's status is listed as "Active". Sure Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SURE TECHNOLOGY LIMITED
 
Legal Registered Office
8 TRENTSIDE TRENTSIDE
GUNTHORPE
NOTTINGHAM
NG14 7FB
Other companies in NG13
 
Filing Information
Company Number 04017272
Company ID Number 04017272
Date formed 2000-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817129335  
Last Datalog update: 2025-04-05 05:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURE TECHNOLOGY LIMITED
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Companies with same name SURE TECHNOLOGY LIMITED
The following companies were found which have the same name as SURE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURE TECHNOLOGY LIMITED DERRYHARROW LONGFORD Dissolved Company formed on the 1999-11-10
SURE TECHNOLOGY SOLUTIONS LIMITED 4 THE POUND CHOLSEY WALLINGFORD OX10 9NS Active - Proposal to Strike off Company formed on the 2015-03-26
SURE TECHNOLOGY Singapore Dissolved Company formed on the 2008-09-11
SURE TECHNOLOGY CO., LIMITED Unknown Company formed on the 2012-12-11
SURE TECHNOLOGY COMPANY LIMITED Dissolved Company formed on the 1992-10-20
SURE TECHNOLOGY ELECTRICAL CO., LIMITED Active Company formed on the 2018-07-16
SURE TECHNOLOGY INC California Unknown
SURE TECHNOLOGY LTD British Columbia Active
SURE TECHNOLOGY LIMITED Unknown Company formed on the 2019-09-30
SURE TECHNOLOGY (HONGKONG) COMPANY LIMITED Unknown Company formed on the 2022-01-11

Company Officers of SURE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART MARSHALL
Company Secretary 2000-06-14
GRAHAM STUART MARSHALL
Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA HOWELL
Director 2000-06-14 2013-06-30
PAUL SAMUEL MAXWELL
Director 2006-07-04 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STUART MARSHALL SURE24 LIMITED Company Secretary 2007-08-20 CURRENT 2003-08-11 Active
GRAHAM STUART MARSHALL SPYRAL DETECTION LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
GRAHAM STUART MARSHALL SPYRAL LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
GRAHAM STUART MARSHALL SURETAG LIMITED Company Secretary 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12
GRAHAM STUART MARSHALL PLEASURELINE LTD. Company Secretary 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12
GRAHAM STUART MARSHALL SUREGUARD LIMITED Company Secretary 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12
GRAHAM STUART MARSHALL ASTEC SURE LIMITED Director 2015-12-07 CURRENT 2015-12-07 Dissolved 2018-01-23
GRAHAM STUART MARSHALL SURE24 LIMITED Director 2007-08-20 CURRENT 2003-08-11 Active
GRAHAM STUART MARSHALL SPYRAL DETECTION LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active - Proposal to Strike off
GRAHAM STUART MARSHALL SPYRAL LIMITED Director 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
GRAHAM STUART MARSHALL SURETAG LIMITED Director 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12
GRAHAM STUART MARSHALL PLEASURELINE LTD. Director 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12
GRAHAM STUART MARSHALL SUREGUARD LIMITED Director 1995-06-20 CURRENT 1995-06-20 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-07-20CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit 2 Moorbridge Court Moorbridge Road, Bingham Nottingham Nottinghamshire NG13 8GG
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HOWELL
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STUART MARSHALL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 110000
2016-07-01AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 110000
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 110000
2014-07-10AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWELL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19MG01Particulars of a mortgage or charge / charge no: 4
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-05-10MG01Particulars of a mortgage or charge / charge no: 3
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAXWELL
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0114/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-05CH01Director's details changed for Ms Amanda Howell on 2010-06-14
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-10363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-10288aNEW DIRECTOR APPOINTED
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-11363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-27123£ NC 2000/200000 30/06/03
2003-07-27363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-27RES13MINUTES 30/06/03
2003-07-27RES04NC INC ALREADY ADJUSTED 30/06/03
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-11363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-19CERTNMCOMPANY NAME CHANGED VIDEO DOMAIN UK LIMITED CERTIFICATE ISSUED ON 19/03/01
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SURE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-07-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-05-10 Outstanding NOTTINGHAM BUILDING SOCIETY
LEGAL CHARGE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-07 Outstanding GRAHAM STUART MARSHALL
Creditors
Creditors Due After One Year 2012-07-01 £ 100,000
Creditors Due After One Year 2011-07-01 £ 100,000
Creditors Due Within One Year 2012-07-01 £ 47,924
Creditors Due Within One Year 2011-07-01 £ 25,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURE TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 110,000
Called Up Share Capital 2011-07-01 £ 110,000
Cash Bank In Hand 2012-07-01 £ 300
Cash Bank In Hand 2011-07-01 £ 2,521
Current Assets 2012-07-01 £ 141,664
Current Assets 2011-07-01 £ 120,743
Debtors 2012-07-01 £ 141,364
Debtors 2011-07-01 £ 118,222
Fixed Assets 2012-07-01 £ 124,147
Fixed Assets 2011-07-01 £ 116,993
Secured Debts 2012-07-01 £ 10,000
Secured Debts 2011-07-01 £ 10,000
Shareholder Funds 2012-07-01 £ 117,887
Shareholder Funds 2011-07-01 £ 112,538
Tangible Fixed Assets 2012-07-01 £ 114,147
Tangible Fixed Assets 2011-07-01 £ 116,993

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURE TECHNOLOGY LIMITED
Trademarks
We have not found any records of SURE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SURE TECHNOLOGY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SURE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
SURE TECHNOLOGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 122,200

CategoryAward Date Award/Grant
Distributed Integrated Care Services and Systems : Collaborative Research and Development 2009-10-01 £ 122,200

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SURE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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