Surface Measurement Systems (holding) Limited, Alperton
Surface Measurement Systems (Holding) Limited is a private limited company. Registered at Unit 5 Wharfside, Rosemont Road, Alperton HA0 4PE, this 4 years old business was incorporated on 2021-05-12 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). 2 directors can be found in the enterprise: Kathleen S. (appointed on 11 June 2021), Daryl W. (appointed on 12 May 2021).
About
Name: Surface Measurement Systems (holding) Limited
Number: 13390085
Incorporation date: 2021-05-12
End of financial year: 31 December
Address:
Unit 5 Wharfside
Rosemont Road
Alperton
HA0 4PE
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Daryl W.
12 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Surface Measurement Systems (Holding) Limited confirmation statement filing is 2024-05-25. The latest one was filed on 2023-05-11. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.
1 person of significant control is reported in the official register, a solitary professional Daryl W. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
Type
Free download
MR01
Registration of charge 133900850001, created on 2025/03/04
filed on: 5th, March 2025
| mortgage
Free Download
(24 pages)
Type
Free download
MR01
Registration of charge 133900850001, created on 2025/03/04
filed on: 5th, March 2025
| mortgage
Free Download
(24 pages)
AA
Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 30th, September 2024
| accounts
Free Download
(34 pages)
CS01
Confirmation statement with no updates 2024/05/11
filed on: 15th, May 2024
| confirmation statement
Free Download
(3 pages)
AA
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, November 2023
| accounts
Free Download
(35 pages)
CS01
Confirmation statement with no updates 2023/05/11
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 22nd, March 2023
| accounts
Free Download
(37 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 10th, March 2023
| gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
Free Download
(1 page)
AA01
Previous accounting period shortened to 2021/12/31
filed on: 28th, September 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/05/11
filed on: 6th, July 2022
| confirmation statement
Free Download
(4 pages)
SH01
95.00 GBP is the capital in company's statement on 2021/06/11
filed on: 25th, June 2021
| capital
Free Download
(4 pages)
MA
Articles and Memorandum of Association
filed on: 25th, June 2021
| incorporation
Free Download
(17 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 25th, June 2021
| resolution
Free Download
(2 pages)
AP01
New director appointment on 2021/06/11.
filed on: 14th, June 2021
| officers
Free Download
(2 pages)
NEWINC
Company registration
filed on: 12th, May 2021
| incorporation
Free Download
(29 pages)
SH01
0.00 GBP is the capital in company's statement on 2021/05/12
capital