Menna Overview
Here’s a quick overview of SURGEASE INNOVATIONS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2016.
SURGEASE INNOVATIONS LIMITED
- Company statusactive
- Company No10051324
- Age10 years 4 months Incorporated 8 March 2016
- Officers2
Address
First Floor Burlington House, 1-13 York Road, Maidenhead, Berkshire, SL6 1SQ, England
SURGEASE INNOVATIONS LIMITED is an active company incorporated on 8 March 2016 and based in Maidenhead, Berkshire, England. The company was registered 10 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)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 16 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
3 Years Ago on 21 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
Capital Allotment Shares
4 Years Ago on 12 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Resolution
5 Years Ago on 19 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATESON, John Gerard | director | Jul 1963 | 22 May 2023 |
| IQBAL, Fareed | director | Oct 1981 | 05 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Nicholas John Poole | Jul 1961 | 28 Nov 2019 |
| Mr Fareed Iqbal | Oct 1981 | 01 Oct 2017 |
| Mr Jon Thomas Hoyle | May 1982 | 12 Nov 2016 |
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HOYLE, Jon Thomas are mutual persons.
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POOLE, Mark Nicholas John are mutual persons.
PENDLE PADDLERS
HOYLE, Jon Thomas are mutual persons.
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Here’s a quick overview of SURGEASE INNOVATIONS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2016.