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Surface Measurement Systems Limited MIDDLESEX

Founded in 1989, Surface Measurement Systems, classified under reg no. 02448058 is an active company. Currently registered at 5 Wharfside, Rosemont Road HA0 4PE, Middlesex the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Daryl W.. In addition, a secretary was appointed - Leanne L.. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Surface Measurement Systems Limited Address / Contact

Office Address 5 Wharfside, Rosemont Road
Office Address2 Alperton
Town Middlesex
Post code HA0 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02448058
Date of Incorporation Thu, 30th Nov 1989
Industry Other manufacturing n.e.c.
Industry Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year 31st December
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Daryl W.

Position: Director

Resigned:

Leanne L.

Position: Secretary

Appointed: 28 October 2015

Paul G.

Position: Director

Appointed: 07 February 2014

Resigned: 19 August 2015

Hywel J.

Position: Secretary

Appointed: 20 February 2006

Resigned: 28 October 2015

Kathleen S.

Position: Secretary

Appointed: 20 April 2004

Resigned: 20 February 2006

Daryl W.

Position: Secretary

Appointed: 30 November 1991

Resigned: 20 February 2006

Brian B.

Position: Director

Appointed: 30 November 1991

Resigned: 30 November 2013

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Surface Measurement Systems (Holding) Limited from Alperton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daryl W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Surface Measurement Systems (Holding) Limited

Unit 5 Wharfside Rosemont Road, Alperton, HA0 4PE, England

Legal authority Companies Act 2005
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13390085
Notified on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daryl W.

Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 28th, November 2023 		Free Download (14 pages)

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