Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Sure-Track Europe Limited
- Incorporated
- 25 January 2002 (24 years)
- Previously known as
- Suretrack Europe Limited (until 13 July 2007)Boss Monitoring Limited (until 16 May 2007)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Eurocard Centre Herald ParkHerald DriveCreweCW1 6EG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born February 1967 (59)
Director · Appointed 29 May 2024
British
Born September 1980 (46)
Officer history (23 former)
13 November 2025
13 November 2025
Resigned Gallagher, Gerard Anthony as Director
13 November 2025
11 November 2024
Appointed Gallagher, Gerard Anthony as Director
11 November 2024
29 May 2024
31 March 2024
31 March 2024
Resigned Hincks, Oliver Brandon as Secretary
31 March 2024
31 March 2024
23 June 2023
Resigned Bennett, Malcolm as Secretary
23 June 2023
Appointed Hincks, Oliver Brandon as Secretary
14 April 2022
14 April 2022
1 June 2021
Appointed Bennett, Malcolm as Secretary
1 June 2021
Resigned Oldfield, Timothy Simon as Secretary
17 March 2021
Appointed Oldfield, Timothy Simon as Secretary
17 March 2021
Resigned Drabble, Darren Paul as Secretary
24 October 2019
24 October 2019
24 October 2019
24 October 2019
Appointed Drabble, Darren Paul as Secretary
24 October 2019
24 October 2019
Resigned Davis, Deborah Marie as Secretary
24 October 2019
Resigned Davis, Deborah Marie as Director
6 March 2012
Appointed Davis, Deborah Marie as Director
6 March 2012
Appointed Davis, Deborah Marie as Secretary
5 March 2012
Resigned Barrell, Simon Gregory as Secretary
23 December 2011
Resigned Stretton, Darren Paul as Secretary
23 December 2011
Appointed Barrell, Simon Gregory as Secretary
27 April 2011
Appointed Stretton, Darren Paul as Secretary
27 April 2011
30 June 2008
1 September 2007
Resigned Steninger, Christina as Secretary
1 September 2007
1 September 2007
22 June 2007
7 March 2007
31 March 2006
25 May 2005
16 June 2003
9 June 2003
Appointed Steninger, Christina as Secretary
9 June 2003
6 March 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08260702
Former controllers (2)
24 October 2019
24 October 2019
Ceased Deborah Marie Davis — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Satisfaction of a charge in full | |||
| 10 July 2026 | Director's details changed | |||
| 11 May 2026 | Memorandum and Articles of Association | |||
| 11 May 2026 | Resolutions | |||
| 10 February 2026 | Confirmation statement with no updates | 25 January 2026 |
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