Surface Measurement Systems Limited

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Surface Measurement Systems Limited

02448058Private Limited With Share Capital

5 Wharfside, Rosemont Road, Alperton, Middlesex, HA04PE
Incorporated

30/11/1989

Company Age

36 years

Directors

3

Employees

50

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Surface Measurement Systems Limited (02448058) is a private limited with share capital incorporated on 30/11/1989 (36 years old) and registered in middlesex, HA04PE. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

The world leader in sorption science. surface measurement systems ltd develops and engineers innovative experimental techniques and instrumentation for physico-chemical characterisation of complex solids. we are the world leaders in sorption technology instrumentation, humidity generation, and solut...

Private Limited With Share Capital
SIC: 26511
Small
Incorporated 30/11/1989
HA04PE
50 employees

Financial Overview

Total Assets

£5.12M

Liabilities

£1.71M

Net Assets

£3.41M

Est. Turnover

£16.24M

AI Estimated
Unreported
Cash

£204.3K

Key Metrics

50

Employees

3

Directors

2

Shareholders

2

Patents

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Resolution
Category:Resolution
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Capital Cancellation Shares
Category:Capital
Date:23-06-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2020
Legacy
Category:Miscellaneous
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-04-2011
Legacy
Category:Mortgage
Date:29-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Mortgage
Date:16-08-2005
Legacy
Category:Address
Date:13-04-2005
Legacy
Category:Accounts
Date:13-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2003
Legacy
Category:Accounts
Date:28-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2002
Legacy
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Legacy
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Address
Date:06-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Accounts
Date:25-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Accounts
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:26-01-1998

Innovate Grants

2

This company received a grant of £125403.0 for Advanced Multi-Component Gas And Vapour Sorption Analyser. The project started on 01/01/2016 and ended on 30/06/2017.

This company received a grant of £892874.0 for Next Generation Hyphenated Adsorption Characterisation Methods. The project started on 01/05/2024 and ended on 30/04/2028.

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Wharfeside, Rosemont Road, Alperton, Wembley, Middlesex, HA04PE