CompaniesInTheUK

SURETRAX LIMITED

Company number 07358844 ·

Liquidation

2 active / 5 ceased · persons with significant control

Klohee Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-05
Correspondence address
53, Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09895472
Country registered
England

Mr Anthony Terence Osborne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
Stockton Business Centre, 70-74 Brunswick Street, Stockton On Tees, TS18 1DW, England

Backoffice Esolutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-03-01
Ceased on
2019-04-05
Correspondence address
53, Greens Grove, Stockton On Tees, TS18 5AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07142328
Country registered
England & Wales

Mr Christopher Barkess

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-22
Ceased on
2019-03-01
Date of birth
May 1949
Nationality
British
Country of residence
England
Correspondence address
53, Greens Grove, Hartburn, Stockton On Tees, TS18 5AW

Klohee Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-22
Ceased on
2019-03-01
Correspondence address
53, Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09895472
Country registered
England

Mr Stephen Peter Osborne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
53, Greens Grove, Hartburn, Stockton On Tees, TS18 5AW

Barkess & Co Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-22
Correspondence address
53, Greens Grove, Stockton-On-Tees, TS18 5AW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06772024
Country registered
England & Wales