Subsurface Measurement Technology Ltd, Fenstanton

Subsurface Measurement Technology Ltd is a private limited company. Located at 4 Oak Court, Willow Road, The Lakes Business Park, Fenstanton PE28 9RE, the aforementioned 2 years old enterprise was incorporated on 2021-12-10 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320), "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in the enterprise: Ryan W. (appointed on 01 January 2024), Drew A. (appointed on 01 January 2022), Thomas G. (appointed on 01 January 2022). As for the secretaries (1 in total), we can name: Ryan W. (appointed on 03 February 2022).
About
Name: Subsurface Measurement Technology Ltd
Number: 13793609
Incorporation date: 2021-12-10
End of financial year: 31 October
 
Address: 4 Oak Court, Willow Road
The Lakes Business Park
Fenstanton
PE28 9RE
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Three Shapes Management Limited
1 January 2022
Address Unit 6 Holland Business Park Spa Lane, Lathom, Ormskirk, L40 6LN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12274111
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Thomas G.
1 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oliver B.
10 December 2021 - 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-10-31
Current Assets 339,738
Total Assets Less Current Liabilities 23,198

The deadline for Subsurface Measurement Technology Ltd confirmation statement filing is 2024-02-02. The most current one was sent on 2023-01-19. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was filed for the time period up to 31 October 2022.

3 persons of significant control are reported in the official register, namely: Three Shapes Management Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Spa Lane, Lathom, L40 6LN Ormskirk. Thomas G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Oliver B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 137936090002, created on 29th January 2024
filed on: 31st, January 2024 | mortgage
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