SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SURFACE TECHNOLOGY (HOLDINGS) LIMITED
COMPANY NUMBER
09908804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
09/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9PF
42 Sayer Drive
COVENTRY
CV5 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/03/2023 | Gary Roy Lloyd (917836800) has left the board |
Credit Risk Overview
Want to learn more about SURFACE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SURFACE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURFACE TECHNOLOGY (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2015 - Present (8 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/03/2023 | Gary Roy Lloyd (917836800) has left the board |
| 08/02/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 16/09/2022 | New Board Member Joseph Berquist (930007229) Appointed |
| 16/09/2022 | Adrian Steeples (926238579) has left the board |
| 01/02/2022 | New Board Member Gary Roy Lloyd (917836800) Appointed |
| 28/01/2022 | Victor Philip Bellanti (903901061) has left the board |
| 28/01/2022 | New Board Member Lee Shelton (929184986) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Harm Blok (928091382) Appointed |
| 16/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Wichert Charles Van Vlijmen (926330384) Appointed |
| 14/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Peter Laurence Hay (902560171) has left the board |
| 14/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Company Secretary Nicholas Ogden (925316954) Appointed |
| 06/12/2018 | Samantha Forrest (922439570) has left the board |
| 29/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 14/02/2017 | New Company Secretary Samantha Forrest (922439570) Appointed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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