Surefire Infosec Ltd LLANDAFF


Surefire Infosec Ltd was formally closed on 2019-02-26. Surefire Infosec was a private limited company that was located at 18 Fairwater Grove West, Llandaff, CF5 2JQ, Cardiff, WALES. The company (formally formed on 2015-05-06) was run by 1 director and 2 secretaries.
Director Iain F. who was appointed on 06 May 2015.
Moving on to the secretaries, we can name: Carrie D. appointed on 15 February 2017, Iain F. (appointed on 06 May 2015).

The company was categorised as "information technology consultancy activities" (62020). The last confirmation statement was sent on 2018-05-06 and last time the annual accounts were sent was on 30 November 2017. 2016-05-06 was the date of the latest annual return.

Surefire Infosec Ltd Address / Contact

Office Address 18 Fairwater Grove West
Town Llandaff
Post code CF5 2JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09577636
Date of Incorporation Wed, 6th May 2015
Date of Dissolution Tue, 26th Feb 2019
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2019
Account last made up date Thu, 30th Nov 2017
Next confirmation statement due date Mon, 20th May 2019
Last confirmation statement dated Sun, 6th May 2018

Company staff

Carrie D.

Position: Secretary

Appointed: 15 February 2017

Iain F.

Position: Secretary

Appointed: 06 May 2015

Iain F.

Position: Director

Appointed: 06 May 2015

People with significant control

Iain F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carrie D.

Notified on 15 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-11-30
Net Worth7 451 
Balance Sheet
Current Assets41 2303 209
Net Assets Liabilities7 4511 260
Cash Bank In Hand30 982 
Debtors10 248 
Reserves/Capital
Called Up Share Capital1 
Profit Loss Account Reserve7 450 
Shareholder Funds7 451 
Other
Creditors2 3762 305
Net Current Assets Liabilities9 8271 260
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 356
Creditors Due After One Year2 375 
Creditors Due Within One Year31 404 
Net Assets Liability Excluding Pension Asset Liability7 451 
Number Shares Allotted1 
Number Shares Authorised1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 
Share Capital Authorised-1 
Total Assets Less Current Liabilities9 826 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 26th, February 2019
Free Download (1 page)

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