Menna Overview
Here’s a quick overview of SURFACE GENERATION LIMITED 👀 — a Oakham based business that started in 2002.
SURFACE GENERATION LIMITED
- Company statusactive
- Company No04379384
- Age24 years 5 months Incorporated 22 February 2002
- Officers4
Address
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, LE15 8TW, England
SURFACE GENERATION LIMITED is an active company incorporated on 22 February 2002 and based in Oakham, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 20 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULLOCK, Timothy Charles | director | Mar 1956 | 11 May 2011 |
| HALFORD, Ben John | director | Jun 1972 | 22 Feb 2002 |
| SIMMONITE, James | director | Jan 1968 | 28 Sept 2023 |
| STEELE, William Murray Black | director | Jul 1948 | 03 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Wave Ventures Llp | 18 Oct 2016 |
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Menna Overview
Here’s a quick overview of SURFACE GENERATION LIMITED 👀 — a Oakham based business that started in 2002.