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SURGESOFT LIMITED

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

This company is commonly known as Surgesoft Limited. The company was founded 35 years ago and was given the registration number 02291459. The firm's registered office is in . You can find them at 12 Tenterden Drive, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SURGESOFT LIMITED
Company Number:02291459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 August 1988
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:12 Tenterden Drive, London, NW4 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tenterden Drive, London, England, NW4 1ED

Corporate Secretary25 March 2013Active
12 Tenterden Drive, Hendon, London, NW4 1ED

Director-Active
29 Harmony Close, London, NW11 0JJ

Secretary-Active

People with Significant Control

Dr Thomas Salamon
Notified on:07 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:12 Tenterden Drive, NW4 1ED
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 (6 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-12Dissolution

Dissolution application strike off company.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-25Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type dormant.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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2014-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Officers

Appoint corporate secretary company with name.

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2014-02-08Officers

Termination secretary company with name.

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2013-11-25Accounts

Accounts with accounts type dormant.

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2013-02-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type dormant.

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2012-02-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-27Accounts

Accounts with accounts type dormant.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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2010-12-01Accounts

Accounts with accounts type dormant.

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