Record Sure Limited
Company 08279232 Active
Company details
| Number | 08279232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2012 |
| Address | 6TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
62012 - Business and domestic software development
Ownership - persons with significant control (1)
- Record Sure Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Norburn, Joel Director · appointed 2018
- Waugh, Simon John Director · appointed 2013
- Smith, Joanne Lesley Director · appointed 2012
- Park, Michael John Former Director · appointed 2018 · resigned 2020
- Lester, Paul John Former Director · appointed 2017 · resigned 2020
- Vinson, Jane Elizabeth Former Director · appointed 2017 · resigned 2020
- Nott, Gillian Former Director · appointed 2016 · resigned 2017
- Radford, Peter John Former Director · appointed 2016 · resigned 2016
- Eggleston, John Former Director · appointed 2015 · resigned 2017
- Jackson, John David Former Director · appointed 2015 · resigned 2016
- Smith, Letitia Former Director · appointed 2014 · resigned 2014
- Bernard, Marion Anne Former Director · appointed 2014 · resigned 2015
- Anderson, Philip John Former Director · appointed 2014 · resigned 2014
- Riches, Kevin Malcolm Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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