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.
Name | : | SURREAL SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Bedford Business Centre 61-63, St Peters Street, Bedford, Bedfordshire, MK40 2PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR | Secretary | 01 June 2007 | Active |
Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR | Director | 24 May 1996 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 24 May 1996 | Active |
2, Banbury Road, Byfield, Daventry, NN11 6XL | Secretary | 24 May 1996 | Active |
Mr Iain Michael Frankish | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Address | : | Bedford Business Centre 61-63, St Peters Street, Bedford, MK40 2PR |
Nature of control | : |
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Date | Category | Description | |
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2023-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Officers | Change person director company with change date. | Download |
2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-21 | Miscellaneous | Legacy. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Officers | Change person director company with change date. | Download |
2014-08-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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