Introduction
Watch Company
S
SURECASE TECHNOLOGIES LIMITED
SURECASE TECHNOLOGIES LIMITED is an active company incorporated on 5 April 2019 with the registered office located in Scarborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. SURECASE TECHNOLOGIES LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
11929666
LTD Company
Age
6 Years
Incorporated 5 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
BINDER CLOUD LIMITED
From: 26 January 2023To: 24 March 2026
DOCUSEND LTD
From: 5 April 2019To: 26 January 2023
Address
5 & 6 Manor Court Manor Garth Scarborough, YO11 3TU,
Previous Addresses
Shepherd Partnership Carleton Business Park Skipton BD23 2DE United Kingdom
From: 5 April 2019To: 1 November 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Share Issue
Jul 25
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HORSFALL, Simon Edward
ActiveManor Court, ScarboroughYO11 3TU
Born July 1985
Director
Appointed 05 Apr 2019
HORSFALL, Simon Edward
Manor Court, ScarboroughYO11 3TU
Born July 1985
Director
05 Apr 2019
Active
RATHBONE, Daniel Mark
ActiveManor Court, ScarboroughYO11 3TU
Born April 1981
Director
Appointed 01 May 2023
RATHBONE, Daniel Mark
Manor Court, ScarboroughYO11 3TU
Born April 1981
Director
01 May 2023
Active
HORSFALL, Lauren Georgina
ResignedCarleton Business Park, SkiptonBD23 2DE
Born June 1985
Director
Appointed 05 Apr 2019
Resigned 01 May 2023
HORSFALL, Lauren Georgina
Carleton Business Park, SkiptonBD23 2DE
Born June 1985
Director
05 Apr 2019
Resigned 01 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniel Mark Rathbone
ActiveManor Court, ScarboroughYO11 3TU
Born April 1981
Nature of Control
Voting rights 25 to 50 percent
Significant influence or control
Notified 12 Jun 2025
Daniel Mark Rathbone
Manor Court, ScarboroughYO11 3TU
Born April 1981
Voting rights 25 to 50 percent
Significant influence or control
12 Jun 2025
Active
Mrs Lauren Georgina Horsfall
CeasedManor Court, ScarboroughYO11 3TU
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2019
Ceased 12 Jun 2025
Mrs Lauren Georgina Horsfall
Manor Court, ScarboroughYO11 3TU
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2019
Ceased 12 Jun 2025
Ceased
Simon Edward Horsfall
ActiveManor Court, ScarboroughYO11 3TU
Born July 1985
Nature of Control
Voting rights 25 to 50 percent
Significant influence or control
Notified 05 Apr 2019
Simon Edward Horsfall
Manor Court, ScarboroughYO11 3TU
Born July 1985
Voting rights 25 to 50 percent
Significant influence or control
05 Apr 2019
Active
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
26 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2023