SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02292621

Incorporation date

02/09/1988

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

14/04/2026

Registered office address changed from 4th Floor, 24 Old Bond Street London W1S 4AW England to 1a Alma Road Windsor Berkshire SL4 3HU on 2026-04-14

View PDF (1 pages)

14/04/2026

Change of details for Sti Enterprises Holdings Limited as a person with significant control on 2026-04-14

View PDF (2 pages)

11/04/2026

Memorandum and Articles of Association

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10/04/2026

Termination of appointment of Michael Wigston as a director on 2026-04-01

View PDF (1 pages)

08/04/2026

Appointment of Mrs Frida Frykstrand as a director on 2026-03-19

View PDF (2 pages)

07/04/2026

Cessation of W13S Directors Limited as a person with significant control on 2026-03-19

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30/03/2026

Appointment of Mr Neil Owen as a director on 2026-03-19

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30/03/2026

Termination of appointment of Gareth Kelly as a director on 2026-03-19

View PDF (1 pages)

30/03/2026

Termination of appointment of Philip Raymond Emmerson as a director on 2026-03-19

View PDF (1 pages)

30/03/2026

Termination of appointment of Richard Andrew Mears as a director on 2026-03-19

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30/03/2026

Termination of appointment of W13S Directors Limited as a director on 2026-03-19

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30/03/2026

Termination of appointment of Jason Cooke as a director on 2026-03-19

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27/03/2026

Satisfaction of charge 022926210014 in full

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27/03/2026

Satisfaction of charge 022926210015 in full

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27/03/2026

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2026-03-19

View PDF (1 pages)

23/12/2025

Cessation of Sti Enterprises Limited as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Sti Enterprises Holdings Limited as a person with significant control on 2025-12-17

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25/11/2025

Appointment of Michael Wigston as a director on 2025-11-01

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11/11/2025

Confirmation statement made on 2025-11-11 with no updates

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14/10/2025

Appointment of Thomas Brendan Garvey as a director on 2025-10-13

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

16/09/2025

Appointment of Mr Richard Andrew Mears as a director on 2025-09-10

View PDF (2 pages)

16/09/2025

Appointment of Jason Cooke as a director on 2025-09-10

View PDF (2 pages)

10/12/2024

Appointment of Mr Gareth Kelly as a director on 2024-12-09

View PDF (2 pages)

10/12/2024

Termination of appointment of Christopher William Lyon as a director on 2024-12-09

View PDF (1 pages)

03/10/2024

Appointment of Philip Raymond Emmerson as a director on 2024-10-02

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

01/08/2024

Satisfaction of charge 022926210013 in full

View PDF (1 pages)

18/03/2024

Change of details for Sti Enterprises Limited as a person with significant control on 2024-03-18

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

12/03/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

16/02/2024

Registration of charge 022926210015, created on 2024-02-16

View PDF (70 pages)

06/02/2024

Termination of appointment of Simon Andre Best as a director on 2024-01-23

View PDF (1 pages)

21/12/2023

Termination of appointment of Anthony John Best as a director on 2023-12-01

View PDF (1 pages)

16/11/2023

Resolutions

View PDF (2 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

02/11/2023

Notification of W13S Directors Limited as a person with significant control on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of W13S Directors Limited as a director on 2023-10-31

View PDF (2 pages)

01/11/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-10-31

View PDF (2 pages)

01/11/2023

Registered office address changed from Unit C2 Osborn Way Hook Hampshire RG27 9HX United Kingdom to 4th Floor, 24 Old Bond Street London W1S 4AW on 2023-11-01

View PDF (1 pages)

01/11/2023

Termination of appointment of Nicholas John Davey as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Termination of appointment of Arthur Ramos Tan as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Registration of charge 022926210014, created on 2023-10-31

View PDF (43 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

25/01/2023

Termination of appointment of David Spencer Taylor as a director on 2023-01-23

View PDF (1 pages)

15/11/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/05/1994

Return made up to 14/03/94; no change of members

View PDF (4 pages)

06/04/1993

Return made up to 14/03/93; no change of members

View PDF (4 pages)

05/06/1992

Return made up to 14/03/92; full list of members

View PDF (6 pages)

24/06/1991

Return made up to 14/03/91; full list of members

View PDF (7 pages)

24/06/1991

Ad 31/05/91--------- £ si 9900@1=9900 £ ic 100/10000

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24/06/1991

Resolutions

View PDF (1 pages)

06/07/1990

Return made up to 14/03/90; full list of members

View PDF (4 pages)

11/12/1989

Ad 30/05/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Emmerson, Philip Raymond	Director	02/10/2024 - 19/03/2026	285
Owen, Neil	Director	19/03/2026 - Present	17
Petrie, Craig Stuart	Director	15/03/2016 - 03/09/2019	13
COSSEY COSEC SERVICES LIMITED	Corporate Secretary	31/10/2023 - 19/03/2026	305
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	18/09/1998 - 02/01/2018	94

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SURFACE TECHNOLOGY INTERNATIONAL LIMITED

SURFACE TECHNOLOGY INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/09/1988 with the registered office located at 1a Alma Road, Windsor, Berkshire SL4 3HU. 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 TECHNOLOGY INTERNATIONAL LIMITED?

SURFACE TECHNOLOGY INTERNATIONAL LIMITED is currently Active. It was registered on 02/09/1988 .

Where is SURFACE TECHNOLOGY INTERNATIONAL LIMITED located?

SURFACE TECHNOLOGY INTERNATIONAL LIMITED is registered at 1a Alma Road, Windsor, Berkshire SL4 3HU.

What does SURFACE TECHNOLOGY INTERNATIONAL LIMITED do?

SURFACE TECHNOLOGY INTERNATIONAL LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SURFACE TECHNOLOGY INTERNATIONAL LIMITED?

The latest filing was on 14/04/2026: Registered office address changed from 4th Floor, 24 Old Bond Street London W1S 4AW England to 1a Alma Road Windsor Berkshire SL4 3HU on 2026-04-14.