RECORD SURE LIMITED
Company details
- Registered name
- RECORD SURE LIMITED
- Company number
- 08279232
- Registered office
- 6th Floor, 10 Lower Thames Street, London, EC3R 6EN
- Company type
- Private limited company
- Incorporated on
- 2 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 16 Nov 2026
- Confirmation statement — last
- 02 Nov 2025
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/03/2021 | Charge registered | — | A registered charge |
| 31/07/2020 | Director resigned | PARK, Michael John | — |
| 31/07/2020 | Director resigned | LESTER, Paul John | — |
| 20/02/2020 | Director resigned | VINSON, Jane Elizabeth | — |
| 31/10/2018 | Director appointed | — | NORBURN, Joel |
| 21/05/2018 | Director appointed | — | PARK, Michael John |
| 29/09/2017 | Charge registered | — | A registered charge |
| 26/07/2017 | Director appointed | — | LESTER, Paul John |
| 31/05/2017 | Director resigned | NOTT, Gillian | — |
| 31/05/2017 | Director resigned | EGGLESTON, John | — |
| 31/05/2017 | Director appointed | — | VINSON, Jane Elizabeth |
| 22/11/2016 | Director resigned | RADFORD, Peter John | — |
| 13/09/2016 | Director appointed | — | NOTT, Gillian |
| 06/04/2016 | Person with significant control added | — | Record Sure Holdings Ltd |
| 18/02/2016 | Director resigned | JACKSON, John David | — |
| 11/01/2016 | Director appointed | — | RADFORD, Peter John |
| 01/10/2015 | Director resigned | BERNARD, Marion Anne | — |
| 01/10/2015 | Director appointed | — | EGGLESTON, John |
| 05/01/2015 | Director appointed | — | JACKSON, John David |
| 31/10/2014 | Director resigned | SMITH, Letitia | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RECORD SURE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About RECORD SURE LIMITED (08279232)
RECORD SURE LIMITED is a private limited company incorporated on 2 November 2012 and registered in the United Kingdom under company number 08279232. Its registered office is at 6th Floor, 10 Lower Thames Street, London, EC3R 6EN. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 14 active officers are on record , and the person with significant control is Record Sure Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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