SURFACE MEASUREMENT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SURFACE MEASUREMENT SYSTEMS LIMITED
COMPANY NUMBER
02448058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
30/11/1989
(35years old)
WEBSITE
www.surfacemeasurementsystems.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/1989
25/10/1990
WARRIOR'S PROMISE LIMITED
MIDDLESEX
HA0 4PE
Telephone: 02087959400
TPS: No
Unit 5, Wharfeside
Rosemont Road
Alperton
Wembley, Middlesex
HA0 4PE
Telephone: 87959400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURFACE MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE MEASUREMENT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - 20/02/2006 (14 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 6 |
View Report |
|
28/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - 30/11/2013 (22years) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2004 - 20/02/2006 (1 years and 10 months) Born in Sep 1949 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
20/02/2006 - 28/10/2015 (9 years and 8 months) Born in Dec 1955 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Company Secretary Leanne Lloyd-Lewis (920218819) Appointed |
| 02/11/2015 | Hywel Probert Jenkins (909880006) has left the board |
| 24/08/2015 | Paul Spencer Greenfield (908245541) has left the board |
| 21/08/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 12/02/2014 | New Board Member Paul Spencer Greenfield (908245541) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 04/12/2013 | Brian James Briscoe (902339870) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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