Surface Technology (Holdings) Limited

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Surface Technology (holdings) Limited

09908804•Private Limited With Share Capital

42 Sayer Drive, Coventry, CV59PF

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Incorporated

09/12/2015

Company Age

10 years

Directors

4

Employees

11

SIC Code

20590

Risk

low risk

Company Overview

Registration, classification & business activity

Surface Technology (holdings) Limited (09908804) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in coventry, CV59PF. The company operates under SIC code 20590 and is classified as Micro.

Private Limited With Share Capital
SIC: 20590
Micro
Incorporated 09/12/2015
CV59PF
11 employees

Financial Overview

Total Assets

£6.86M

Liabilities

£7.73M

Net Assets

£-866.0K

Turnover

£1.20M

Cash

£46.5K

Key Metrics

11

Employees

4

Directors

1

Shareholders

Board of Directors

4
L
lee shelton
director
J
joseph berquist
director
J
joseph berquist
director
M
miguel moreno hernandez
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

57
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Resolution
Category:Resolution
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2017
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:28-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Incorporation Company
Category:Incorporation
Date:09-12-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts31/12/2024

Trading Addresses

42 Sayer Drive, Coventry, CV59PFRegistered

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Contact

42 Sayer Drive, Coventry, CV59PF