UKBizDB.co.uk

SURFACE SYSTEMS (COATINGS) LIMITED

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

This company is commonly known as Surface Systems (coatings) Limited. The company was founded 19 years ago and was given the registration number 05389762. The firm's registered office is in SWINDON. You can find them at Unit 2f Unicorn Business Centre, Chiseldon, Swindon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SURFACE SYSTEMS (COATINGS) LIMITED
Company Number:05389762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 2f Unicorn Business Centre, Chiseldon, Swindon, England, SN4 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2f, Unicorn Business Centre, Chiseldon, Swindon, England, SN4 0HT

Secretary11 March 2005Active
Unit 2f, Unicorn Business Centre, Chiseldon, Swindon, England, SN4 0HT

Director31 March 2019Active
Unit 2f, Unicorn Business Centre, Chiseldon, Swindon, England, SN4 0HT

Director11 March 2005Active
Unit 2f, Unicorn Business Centre, Chiseldon, Swindon, England, SN4 0HT

Director11 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary11 March 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director11 March 2005Active

People with Significant Control

Lucian Dyminski
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:53, Green Road, Swindon, United Kingdom, SN2 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Paul Dyminski
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Unit 2f, Unicorn Business Centre, Swindon, England, SN4 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Officers

Change person director company with change date.

Download
2019-11-21Officers

Change person secretary company with change date.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Address

Change registered office address company with date old address new address.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-11-07Persons with significant control

Cessation of a person with significant control.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Resolution

Resolution.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Capital

Capital allotment shares.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.