Surface Inspection Limited. Head office in London. Check Director.

Surface Inspection Limited, London

Surface Inspection Limited is a private limited company. Previously, it was called Grade Two Limited (changed on 2014-09-24). Located at 22-24 Ely Place, London EC1N 6TE, the above-mentioned 15 years old firm was incorporated on 2009-08-07 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
1 director can be found in the enterprise: Giovanni C. (appointed on 29 July 2022).

About
Name: Surface Inspection Limited
Number: 06985081
Incorporation date: 2009-08-07
End of financial year: 31 December


Address:	22-24 Ely Place London EC1N 6TE
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Sacmi Imola S.C.

6 April 2016

Address	17/A Via Selice Provinciale, Imola, 40026, Italy
Legal authority	Italian Law
Legal form	Societa Cooperativa
Country registered	Italy
Place registered	Regional Companies Register In Bologna
Registration number	Bo - 8924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	312,550	331,847	329,495	335,364	362,117	362,656	420,682	455,178
Total Assets Less Current Liabilities	324,997	324,480	331,844	330,433	359,198	384,634	430,009	467,530

The deadline for Surface Inspection Limited confirmation statement filing is 2024-08-21. The most current confirmation statement was sent on 2023-08-07. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Sacmi Imola S.C. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Via Selice Provinciale, 40026 Imola.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-08-07 filed on: 12th, August 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-08-07 filed on: 12th, August 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-08-07 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-07 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-07-29 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-29 filed on: 1st, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-07 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 23rd, June 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-08-07 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-04-29 filed on: 10th, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-29 filed on: 10th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-29 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-07 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-07 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-08-07 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-07 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed grade two LIMITEDcertificate issued on 24/09/14 filed on: 24th, September 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-09-24 filed on: 24th, September 2014 \| resolution
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 3rd, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-03: 90001.00 GBP capital
TM01	Director's appointment was terminated on 2013-06-06 filed on: 6th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Pini Franco Llp 22-24 Ely Place London EC1N 6TE United Kingdom on 2012-09-04 filed on: 4th, September 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, July 2012 \| mortgage	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2010-09-01 filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Pini Franco Llp 22-24 Ely Place London EC1 6TE on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2011 \| gazette	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 11th, August 2011 \| accounts	Free Download (15 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2011 \| gazette	Free Download (1 page)
AD01	Registered office address changed from 30 St Johns Lane London EC1M 4NB on 2011-03-22 filed on: 22nd, March 2011 \| address	Free Download (2 pages)
CH01	On 2010-08-07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-08-07 filed on: 7th, September 2010 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2010-08-31 to 2010-12-31 filed on: 7th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2010 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-04-30: 90001.00 GBP filed on: 25th, May 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-16 filed on: 16th, March 2010 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
288b	On 2009-09-26 Appointment terminated director filed on: 26th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-09-26 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-26 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
288a	On 2009-09-26 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
288b	On 2009-09-26 Appointment terminated director filed on: 26th, September 2009 \| officers	Free Download (1 page)
288a	On 2009-08-20 Director appointed filed on: 20th, August 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2009 \| incorporation	Free Download (18 pages)

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