SURFACE GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
SURFACE GENERATION LIMITED
COMPANY NUMBER
04379384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
22/02/2002
(22 years and 9 months old)
WEBSITE
www.surface-generation.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OAKHAM
LE15 8TW
Telephone: 01572737011
TPS: No
7 Brackenbury Court, Lyndon Barn
Edith Weston Road
Lyndon
Oakham, Leicestershire
LE15 8TW
Telephone: 0131235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | Martin Lindsay Court (919642138) has left the board |
| 02/10/2023 | New Board Member James Simmonite (928315560) Appointed |
Credit Risk Overview
Want to learn more about SURFACE GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2002 - Present (22 years and 9 months) Secretary: 23/02/2002 - 31/03/2005 (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
03/04/2009 - Present (15 years and 8 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
11/05/2011 - Present (13 years and 7 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 40 |
View Report |
|
19/01/2018 - Present (6 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | Martin Lindsay Court (919642138) has left the board |
| 02/10/2023 | New Board Member James Simmonite (928315560) Appointed |
| 05/08/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Company Secretary Christopher John Fitzgerald (929464241) Appointed |
| 13/04/2022 | AFFORDABLE FD (914704576) has left the board |
| 10/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Martin Court (925383660) has left the board |
| 11/01/2019 | New Board Member Martin Court (919642138) Appointed |
| 04/01/2019 | New Board Member Martin Court (925383660) Appointed |
| 23/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Ian Kershaw (924242591) Appointed |
| 22/07/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 22/06/2016 | New Annual Return filed |
| 01/03/2016 | Michael John O'Callaghan (912514832) has left the board |
| 01/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 19/05/2015 | James Thomas Henderson (918423915) has left the board |
| 04/09/2014 | New Accounts filed |
| 02/06/2014 | Ian Edward Kershaw (917118951) has left the board |
| 08/05/2014 | Chris John Fitzgerald (918722457) has left the board |
| 08/05/2014 | New Board Member Christopher John Fitzgerald (908670305) Appointed |
| 30/04/2014 | AFFORDABLE FD LIMITED (915318171) has left the board |
| 30/04/2014 | New Board Member Chris John Fitzgerald (918722457) Appointed |
| 28/04/2014 | New Annual Return filed |
| 16/01/2014 | New Board Member James Thomas Henderson (918423915) Appointed |
| 04/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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