This company is commonly known as Surgitex Limited. The company was founded 21 years ago and was given the registration number 04763120. The firm's registered office is in LEEDS. You can find them at 96 Haven Chase, , Leeds, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SURGITEX LIMITED |
|---|---|---|
| Company Number | : | 04763120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 96 Haven Chase, Leeds, England, LS16 6SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Market Street, Malton, England, | Director | 11 May 2018 | Active |
| 71 Monkton Road, York, YO31 9AL | Secretary | 01 March 2009 | Active |
| 96 Haven Chase, Cookridge, Lees, LS16 6SG | Secretary | 13 May 2003 | Active |
| 96, Haven Chase, Cookridge, Leeds, Uk, LS16 6SG | Secretary | 01 April 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 13 May 2003 | Active |
| 96, Haven Chase, Leeds, LS16 6SG | Director | 24 June 2015 | Active |
| 96 Haven Chase, Leeds, LS16 6SG | Director | 13 May 2003 | Active |
| Apt 9, 10 Ibbotsons Lane, Liverpool, England, L17 1AL | Director | 09 April 2018 | Active |
| Apt 9, 10 Ibbotsons Lane, Liverpool, England, L17 1AL | Director | 09 April 2018 | Active |
| 96, Haven Chase, Leeds, England, LS16 6SG | Director | 12 June 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 13 May 2003 | Active |
| Mr Bahram Shokrollahi | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 96, Haven Chase, Leeds, England, LS16 6SG |
| Nature of control | : |
|
| Mr Kayvan Shokrollahi | ||
| Notified on | : | 09 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Apt 9, 10 Ibbotsons Lane, Liverpool, England, L17 1AL |
| Nature of control | : |
|
| Mr Bahram Shokrollahi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Address | : | 96, Haven Chase, Leeds, LS16 6SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
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