Surface Generation Limited
Company Profile
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MicroSurface Generation Limited
04379384•Private Limited With Share Capital
Brackenbury Court, Lyndon Barns, Edith Weston Road, Oakham, LE158TW
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Incorporated
22/02/2002
Company Age
24 years
Directors
3
Employees
28
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Surface Generation Limited (04379384) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in oakham, LE158TW. The company operates under SIC code 28990 and is classified as Micro.
Game changerssurface generation is a deep tech supplier of cutting edge manufacturing solutions whose patented production to functional specification (ptfs) processing technologies enables advanced engineering customers in aerospace, automotive, energy, medical & consumer goods to leap-frog complexi...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 22/02/2002
LE158TW
28 employees
Financial Overview
Total Assets
£4.40M
Liabilities
£977.8K
Net Assets
£3.42M
Est. Turnover
£8.52M
AI Estimated
Unreported
Cash
£291.0K
Key Metrics
28
Employees
3
Directors
37
Shareholders
17
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:02-09-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Memorandum Articles
Category:Incorporation
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Capital Allotment Shares
Category:Capital
Date:10-08-2012
Resolution
Category:Resolution
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Move Registers To Sail Company
Category:Address
Date:23-04-2012
Change Sail Address Company
Category:Address
Date:21-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Memorandum Articles
Category:Incorporation
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:04-08-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-05-2010
Resolution
Category:Resolution
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-11-2009
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Capital
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Innovate Grants
3
This company received a grant of £156856.0 for Enhanced Characterisation And Simulation Methods For Thermoplastic Overmoulding - Enact. The project started on 01/03/2020 and ended on 28/02/2022.
This company received a grant of £69920.0 for High Rate Stabilisation Of Preforms (Hi-Rasp). The project started on 01/05/2018 and ended on 31/01/2019.
+1 more grants available
Import / Export
Imports
12 Months3
60 Months33
Exports
12 Months1
60 Months14
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date26/02/2025
Latest Accounts30/11/2024
Trading Addresses
7 Brackenbury Court, Lyndon Barn, Edith Weston Road, Lyndon, Oakham, Leicestershire, LE158TWRegistered
Related Companies
10
Contact
01572737011info@surface-generation.comrecruitment@surface-generation.comsales@surface-generation.comsurface-generation.com
Brackenbury Court, Lyndon Barns, Edith Weston Road, Oakham, LE158TW