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SURFACE MEASUREMENT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surface Measurement Systems Limited. The company was founded 35 years ago and was given the registration number 02448058. The firm's registered office is in MIDDLESEX. You can find them at 5 Wharfside, Rosemont Road, Alperton, Middlesex, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SURFACE MEASUREMENT SYSTEMS LIMITED
Company Number:02448058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE

Secretary28 October 2015Active
5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE

Director-Active
9 Ross Court, Cleveland Road Ealing, London, W13 8ED

Secretary20 February 2006Active
6 Nashdom, Nashdom Lane, Burnham, SL1 8NJ

Secretary20 April 2004Active
Flat 6 Nashdom, Nashdom Lane, Burnham, SL1 8NJ

Secretary-Active
62 Marsh Road, Pinner, HA5 5NQ

Director-Active
The Loggia 13, Nashdom Abbey, Nashdom Lane Burnham, Slough, England, SL1 8NJ

Director07 February 2014Active

People with Significant Control

Surface Measurement Systems (Holding) Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Unit 5 Wharfside, Rosemont Road, Alperton, England, HA0 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Daryl Robert Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:Australian
Address:5 Wharfside, Rosemont Road, Middlesex, HA0 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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