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SURTECH LIMITED

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

This company is commonly known as Surtech Limited. The company was founded 34 years ago and was given the registration number 02434743. The firm's registered office is in SURREY. You can find them at Gogmore Lane, Chertsey, Surrey, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SURTECH LIMITED
Company Number:02434743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1989
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Gogmore Lane, Chertsey, Surrey, KT16 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Victoria Road, Victoria Road, Surbiton, England, KT6 4JZ

Secretary31 July 2004Active
1st Floor, 21 Victoria Road, Victoria Road, Surbiton, England, KT6 4JZ

Director01 August 1994Active
39 Waverley Drive, Chertsey, KT16 9PE

Secretary01 April 1993Active
5 Cavendish Court, Chertsey, KT16 8BL

Secretary-Active
39 Waverley Drive, Chertsey, KT16 9PE

Director01 April 1992Active
5 Cavendish Court, Chertsey, KT16 8BL

Director-Active
73 Bitterne Drive, Woking, GU21 3JX

Director-Active

People with Significant Control

Mr Andrew James
Notified on:20 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:1st Floor, 21 Victoria Road, Victoria Road, Surbiton, England, KT6 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Lewis Pratt
Notified on:20 October 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:1st Floor, 21 Victoria Road, Victoria Road, Surbiton, England, KT6 4JZ
Nature of control:
  • Significant influence or control

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 (7 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-04Address

Move registers to registered office company with new address.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-28Officers

Change person secretary company with change date.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-23Address

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

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2022-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Termination director company with name termination date.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Change account reference date company previous shortened.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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