SURFACE TRANSFORMS PLC

Key Data

Status

In Administration

Company No.

03769702

Incorporation date

13/05/1999

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

22/09/2025

Appointment of Mr Steven Joseph Harrison as a director on 2025-09-19

View PDF (2 pages)

22/09/2025

Appointment of Mr Paul Robert Marr as a director on 2025-09-05

View PDF (2 pages)

31/07/2025

Resolutions

View PDF (2 pages)

03/07/2025

Termination of appointment of Isabelle Marguerite Maddock as a director on 2025-06-30

View PDF (1 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (87 pages)

11/11/2024

Termination of appointment of Andrew James Kitchingman as a director on 2024-11-05

View PDF (1 pages)

19/09/2024

Termination of appointment of David George Bundred as a director on 2024-09-16

View PDF (1 pages)

19/09/2024

Appointment of Mr Andrew James Kitchingman as a director on 2024-09-16

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

26/07/2024

Resolutions

View PDF (2 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (90 pages)

26/06/2024

Resolutions

View PDF (2 pages)

24/05/2024

Statement of capital following an allotment of shares on 2024-05-24

View PDF (3 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-07

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29/04/2024

Statement of capital following an allotment of shares on 2023-11-14

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29/04/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

24/01/2024

Registration of charge 037697020011, created on 2024-01-24

View PDF (20 pages)

12/12/2023

Registration of charge 037697020009, created on 2023-12-08

View PDF (20 pages)

12/12/2023

Registration of charge 037697020010, created on 2023-12-08

View PDF (47 pages)

13/09/2023

Appointment of Mrs Isabelle Marguerite Maddock as a director on 2023-09-04

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (68 pages)

07/07/2023

Resolutions

View PDF (2 pages)

31/05/2023

Satisfaction of charge 037697020007 in full

View PDF (1 pages)

31/05/2023

Termination of appointment of Michael Cunningham as a secretary on 2023-05-31

View PDF (1 pages)

31/05/2023

Termination of appointment of Michael Cunningham as a director on 2023-05-31

View PDF (1 pages)

31/05/2023

Appointment of Mr Richard Nathan Hattersley as a secretary on 2023-05-31

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Kevin Johnson on 2023-02-23

View PDF (2 pages)

10/11/2022

Termination of appointment of Richard Douglas Gledhill as a director on 2022-10-31

View PDF (1 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

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
Levis, David Edward	Director	31/07/2000 - 28/08/2003	37
Johnson, Kevin	Director	12/01/2005 - Present	7
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/05/1999 - 17/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/05/1999 - 17/05/1999	12878
HL SECRETARIES LIMITED	Corporate Secretary	18/10/2000 - 17/10/2002	89

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SURFACE TRANSFORMS PLC

SURFACE TRANSFORMS PLC is an(a) In Administration company incorporated on 13/05/1999 with the registered office located at Suite 3 Avery House 69 North Street, Brighton BN41 1DH. There are currently 7 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 TRANSFORMS PLC?

SURFACE TRANSFORMS PLC is currently In Administration. It was registered on 13/05/1999 .

Where is SURFACE TRANSFORMS PLC located?

SURFACE TRANSFORMS PLC is registered at Suite 3 Avery House 69 North Street, Brighton BN41 1DH.

What does SURFACE TRANSFORMS PLC do?

SURFACE TRANSFORMS PLC operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for SURFACE TRANSFORMS PLC?

The latest filing was on 22/09/2025: Appointment of Mr Steven Joseph Harrison as a director on 2025-09-19.