Surge Protection Devices Limited. Head office in Oldham. Check Director.

Surge Protection Devices Limited, Oldham

Surge Protection Devices Limited is a private limited company. Registered at Johnson House Watts Street, Chadderton, Oldham OL9 9LQ, the aforementioned 17 years old company was incorporated on 2006-08-31 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
5 directors can be found in the company: Johan S. (appointed on 10 November 2023), Mikael R. (appointed on 10 November 2023), Kirsty J. (appointed on 31 July 2019). Moving to the secretaries (1 in total), we can name: Wendy J. (appointed on 31 July 2019).

About
Name: Surge Protection Devices Limited
Number: 05920962
Incorporation date: 2006-08-31
End of financial year: 31 December


Address:	Johnson House Watts Street Chadderton Oldham OL9 9LQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Teqnion Ab

10 November 2023

Address	31 Evenemangsgatan, Solna, 169 79, Sweden
Legal authority	Sweden
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556713-4138
Nature of control:	right to appoint and remove directors

Ian J.

1 June 2016 - 10 November 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	97,470	86,812	120,376	107,447	110,616	105,151	73,940	205,604	647,297	667,938	993,801	1,126,081
Total Assets Less Current Liabilities	7,589	1,872	26,217	23,890	9,929	21,883	5,897	28,486	331,571	453,355	844,414	756,233
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	7,589	1,872	26,217	23,890	9,929	-	-	-	-	-	-	-
Tangible Fixed Assets	16,443	15,339	21,824	28,011	31,351	-	-	-	-	-	-	-

The target date for Surge Protection Devices Limited confirmation statement filing is 2024-08-16. The previous one was filed on 2023-08-02. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register. The corporate PSC can be found at Evenemangsgatan, 169 79 Solna.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 10th November 2023 filed on: 15th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 10th November 2023 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th November 2023 filed on: 15th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 19th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 16th, October 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Unit 11 Riverside Business Park Bolton Lancashire BL1 8TU England on 17th October 2019 to Johnson House Watts Street Chadderton Oldham OL9 9LQ filed on: 17th, October 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 31st March 2019: 411.00 GBP filed on: 2nd, August 2019 \| capital	Free Download (5 pages)
TM02	Secretary's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AP03	On 31st July 2019, company appointed a new person to the position of a secretary filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (10 pages)
CH01	On 9th March 2018 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
CH03	On 9th March 2018 secretary's details were changed filed on: 16th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Unit 1 Ash Royd Farm, Royd Road Meltham Holmfirth HD9 4BG on 15th March 2018 to Unit 11 Riverside Business Park Bolton Lancashire BL1 8TU filed on: 15th, March 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, October 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 30th, October 2017 \| resolution	Free Download
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2015 filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th October 2015: 300.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 31st October 2014 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st August 2014 filed on: 30th, September 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, May 2014 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 31st January 2014: 100.00 GBP filed on: 14th, May 2014 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2013 filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2012 filed on: 10th, November 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, May 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2011 filed on: 5th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2010 filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
CH01	On 1st August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
CH01	On 1st August 2010 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 11th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2009 filed on: 14th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
288b	On 30th March 2009 Appointment terminated secretary filed on: 30th, March 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (3 pages)
288a	On 30th March 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
288a	On 30th March 2009 Secretary appointed filed on: 30th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
190	Location of debenture register filed on: 25th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, September 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: 7 stamford square ashton under lyne lancashire OL6 6QU filed on: 25th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 7 stamford square ashton under lyne lancashire OL6 6QU filed on: 25th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, September 2007 \| address	Free Download (1 page)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 5th July 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On 5th July 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On 5th July 2007 New secretary appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288b	On 5th July 2007 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006 \| capital	Free Download (2 pages)
288b	On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (18 pages)

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