SURFACE GENERATION LIMITED

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SURFACE GENERATION LIMITED

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Key Data

Status

Active

Company No.

04379384

Incorporation date

22/02/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham LE15 8TWCopy
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Latest events (Record since 22/02/2023)
dot icon18/02/2026
Director's details changed for Mr James Simmonite on 2026-02-16
dot icon18/02/2026
Confirmation statement made on 2026-02-18 with updates
dot icon15/09/2025
Termination of appointment of William Murray Black Steele as a director on 2025-08-22
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon20/08/2025
Resolutions
dot icon18/08/2025
Particulars of variation of rights attached to shares
dot icon15/08/2025
Memorandum and Articles of Association
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-12
dot icon28/02/2025
Total exemption full accounts made up to 2024-11-30
dot icon24/02/2025
Confirmation statement made on 2025-02-22 with updates
dot icon07/02/2025
Termination of appointment of Ian Kershaw as a director on 2025-01-31
dot icon07/02/2025
Termination of appointment of Christopher John Fitzgerald as a director on 2025-01-15
dot icon07/02/2025
Termination of appointment of Christopher John Fitzgerald as a secretary on 2025-01-15
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon16/03/2024
Total exemption full accounts made up to 2023-11-30
dot icon04/03/2024
Confirmation statement made on 2024-02-22 with no updates
dot icon28/09/2023
Termination of appointment of Martin Lindsay Court as a director on 2023-09-28
dot icon28/09/2023
Appointment of Mr James Simmonite as a director on 2023-09-28
dot icon31/07/2023
Total exemption full accounts made up to 2022-11-30
dot icon22/02/2023
Confirmation statement made on 2023-02-22 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/02/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kershaw, Ian
Director
19/01/2018 - 31/01/2025
-
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
22/02/2002 - 23/02/2002
2731
Steele, William Murray Black
Director
03/04/2009 - 22/08/2025
22
O'callaghan, Michael John
Director
20/07/2012 - 19/01/2016
12
Bullock, Timothy Charles
Director
11/05/2011 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About SURFACE GENERATION LIMITED

SURFACE GENERATION LIMITED is an(a) Active company incorporated on 22/02/2002 with the registered office located at Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham LE15 8TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURFACE GENERATION LIMITED?

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SURFACE GENERATION LIMITED is currently Active. It was registered on 22/02/2002 .

Where is SURFACE GENERATION LIMITED located?

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SURFACE GENERATION LIMITED is registered at Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham LE15 8TW.

What does SURFACE GENERATION LIMITED do?

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SURFACE GENERATION LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SURFACE GENERATION LIMITED?

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The latest filing was on 18/02/2026: Director's details changed for Mr James Simmonite on 2026-02-16.