Menna Overview
Here’s a quick overview of SURFACE MEASUREMENT SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1989.
SURFACE MEASUREMENT SYSTEMS LIMITED
- Company statusactive
- Company No02448058
- Age36 years 8 months Incorporated 30 November 1989
- Officers2
Address
5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE
SURFACE MEASUREMENT SYSTEMS LIMITED is an active company incorporated on 30 November 1989 and based in Middlesex. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 02 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Nov 2021
Resolution
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 19 Oct 2020
Capital Return Purchase Own Shares
6 Years Ago on 06 Jul 2020
Capital Cancellation Shares
6 Years Ago on 23 Jun 2020
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 25 Feb 2020
Second Filing Of Annual Return With Made Up Date
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 18 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD-LEWIS, Leanne | secretary | 28 Oct 2015 | |
| WILLIAMS, Daryl Robert, Professor | director | Sep 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surface Measurement Systems (Holding) Limited | 11 Jun 2021 | |
| Dr Daryl Robert Williams | Sep 1958 | 06 Apr 2016 |
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WILLIAMS, Daryl Robert, Professor, SIMMONS, Kathleen, Dr are mutual persons.
WILLIAMS, Daryl Robert, Professor, SIMMONS, Kathleen, Dr are mutual persons.
WILLIAMS, Daryl Robert, Professor are mutual persons.
JENKINS, Hywel Probert are mutual persons.
JENKINS, Hywel Probert are mutual persons.
JENKINS, Hywel Probert are mutual persons.
JENKINS, Hywel Probert are mutual persons.
GREENFIELD, Paul Spencer are mutual persons.
ORTHOGONAL PEPTIDES LIMITED
WILLIAMS, Daryl Robert, Professor are mutual persons.
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
WILLIAMS, Daryl Robert, Professor are mutual persons.
THE CRESSEX CO-OPERATIVE LEARNING TRUST
SIMMONS, Kathleen, Dr are mutual persons.
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Here’s a quick overview of SURFACE MEASUREMENT SYSTEMS LIMITED 👀 — a Middlesex based business that started in 1989.