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 14 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
Current Assets	312,550	331,847	329,495	335,364	362,117	362,656
Total Assets Less Current Liabilities	324,997	324,480	331,844	330,433	359,198	384,634

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 2023-08-07 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
AP01	New director was appointed on 2020-04-29 filed on: 10th, August 2020 \| officers	Free Download (2 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)
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)
SH01	Statement of Capital on 2015-09-21: 90001.00 GBP capital
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)
SH01	Statement of Capital on 2014-09-03: 90001.00 GBP capital
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)
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)
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)
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)
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)
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)
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)
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)
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)
CH01	On 2010-08-07 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 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)
CONNOT	Change of name notice filed on: 16th, March 2010 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-03-16 filed on: 16th, March 2010 \| resolution	Free Download (1 page)
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)
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 2009-08-20 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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