Surface Transforms Plc
Company Profile
live
SmallSurface Transforms Plc
03769702•Public Limited With Share Capital
Image Business Park, Acornfield Road, Liverpool, L337UF
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Incorporated
13/05/1999
Company Age
26 years
Directors
7
Employees
170
SIC Code
29320
Risk
not scored
Company Overview
Registration, classification & business activity
Surface Transforms Plc (03769702) is a public limited with share capital incorporated on 13/05/1999 (26 years old) and registered in liverpool, L337UF. The company operates under SIC code 29320 and is classified as Small.
Surface transforms is a highly innovative company, with it’s own patented materials technology and a team of phd-qualified scientists and degree-qualified engineers who are continually developing new processes for the production of carbon-ceramic materials and new products for various applications. ...
Public Limited With Share Capital
SIC: 29320
Small
Incorporated 13/05/1999
L337UF
170 employees
Financial Overview
Total Assets
£25.45M
Liabilities
£15.13M
Net Assets
£10.32M
Turnover
£8.24M
Cash
£462.0K
Key Metrics
170
Employees
7
Directors
1
Shareholders
10
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Resolution
Category:Resolution
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Resolution
Category:Resolution
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Resolution
Category:Resolution
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Resolution
Category:Resolution
Date:26-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2021
Change Sail Address Company With New Address
Category:Address
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Legacy
Category:Miscellaneous
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Legacy
Category:Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Miscellaneous
Category:Miscellaneous
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Resolution
Category:Resolution
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Resolution
Category:Resolution
Date:02-10-2013
Miscellaneous
Category:Miscellaneous
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Resolution
Category:Resolution
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-05-2012
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date14/06/2025
Latest Accounts31/12/2024
Trading Addresses
Image Business Park, Acornfield Road, Knowsley Industrial Park, Liverpool, Merseyside, L337UFRegistered
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Contact
01513562141sales@surface-transforms.comwww.surfacetransforms.com
Image Business Park, Acornfield Road, Liverpool, L337UF