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Surface Systems (coatings) Limited SWINDON

Founded in 2005, Surface Systems (coatings), classified under reg no. 05389762 is an active company. Currently registered at Unit 2F Unicorn Business Centre SN4 0HT, Swindon the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Jenna D., Lucian D. and Simon D.. In addition one secretary - Lucian D. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Surface Systems (coatings) Limited Address / Contact

Office Address Unit 2F Unicorn Business Centre
Office Address2 Chiseldon
Town Swindon
Post code SN4 0HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05389762
Date of Incorporation Fri, 11th Mar 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jenna D.

Position: Director

Appointed: 31 March 2019

Lucian D.

Position: Director

Appointed: 11 March 2005

Lucian D.

Position: Secretary

Appointed: 11 March 2005

Simon D.

Position: Director

Appointed: 11 March 2005

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2005

Resigned: 11 March 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 March 2005

Resigned: 11 March 2005

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Simon D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lucian D. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lucian D.

Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets135 947138 904141 580139 44774 742169 835145 250
Net Assets Liabilities126 152122 280121 080131 61897 035154 421193 872
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-2 080-1 975-1 975-1 975-1 975-2 500-2 500
Average Number Employees During Period 335566
Creditors44 38052 02249 54248 05520 76753 79423 171
Fixed Assets35 48436 40230 34740 48843 15139 31371 678
Net Current Assets Liabilities92 74887 85392 70893 10555 859117 608124 694
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 1819716701 7131 8841 5672 615
Total Assets Less Current Liabilities128 232124 255123 055133 59399 010156 921196 372

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 5th, December 2023 		Free Download (6 pages)

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