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SURFACE MOUNTED DEVICES LIMITED

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

This company is commonly known as Surface Mounted Devices Limited. The company was founded 41 years ago and was given the registration number 01681483. The firm's registered office is in LUTTERWORTH. You can find them at Unit 2 Upper Bruntingthorpe, Industrial Estate, Lutterworth, Leicestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SURFACE MOUNTED DEVICES LIMITED
Company Number:01681483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1982
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unit 2 Upper Bruntingthorpe, Industrial Estate, Lutterworth, Leicestershire, LE17 5QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Firs, Market Harborough, LE16 9BW

Director24 September 2008Active
Bosworth House Berridges Lane, Husbands Bosworth, Lutterworth, LE17 6LQ

Secretary16 August 1999Active
Bosworth House, Berridges Lane, Husbands Bosworth, LE17 6LQ

Secretary-Active
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG

Secretary30 December 2005Active
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG

Secretary05 June 1997Active
21 Westminster Croft, Brackley, NN13 7ED

Director-Active
13 Cross Bank, Great Easton, Market Harborough, LE16 8SR

Director-Active
Bosworth House Berridges Lane, Husbands Bosworth, Lutterworth, LE17 6LQ

Director16 August 1999Active
10 Thurley Close, Southoe, St Neots, PE19 5YH

Director08 April 1999Active
Stockingwood Farm, Hillesden, Buckingham, MK18 4DE

Director-Active
9, Oakfield Avenue, Lutterworth, LE17 4ST

Director16 August 1999Active
Bosworth House, Berridges Lane, Husbands Bosworth, LE17 6LQ

Director-Active
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG

Director30 December 2005Active
Clares Cottage, Gayhurst, Newport Pagnell, MK16 8LG

Director31 October 1991Active

People with Significant Control

Professor Stephen Sverdloff
Notified on:01 September 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Australia
Address:6, 6 Edgewater Place, Helensvale, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-19Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-05-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type dormant.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type dormant.

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2012-05-15Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Accounts

Accounts with accounts type dormant.

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2011-05-22Annual return

Annual return company with made up date full list shareholders.

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2010-07-23Accounts

Accounts with accounts type dormant.

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