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SURREAL SYSTEMS LIMITED

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

This company is commonly known as Surreal Systems Limited. The company was founded 28 years ago and was given the registration number 03203794. The firm's registered office is in BEDFORD. You can find them at Bedford Business Centre 61-63, St Peters Street, Bedford, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SURREAL SYSTEMS LIMITED
Company Number:03203794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bedford Business Centre 61-63, St Peters Street, Bedford, Bedfordshire, MK40 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR

Secretary01 June 2007Active
Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR

Director24 May 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary24 May 1996Active
2, Banbury Road, Byfield, Daventry, NN11 6XL

Secretary24 May 1996Active

People with Significant Control

Mr Iain Michael Frankish
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-06-21Miscellaneous

Legacy.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Change person director company with change date.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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