Menna Overview
Here’s a quick overview of SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED 👀 — a Alperton based business that started in 2021.
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
- Company statusactive
- Company No13390085
- Age5 years 6 months Incorporated 12 May 2021
- Officers4
Address
Unit 5 Wharfside, Rosemont Road, Alperton, HA0 4PE, United Kingdom
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED is an active company incorporated on 12 May 2021 and based in Alperton, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
6 Months Ago on 22 May 2026
Change Account Reference Date Company Current Extended
10 Months Ago on 21 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Resolution
5 Years Ago on 25 Jun 2021
Capital Allotment Shares
5 Years Ago on 25 Jun 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Incorporation Company
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD-LEWIS, Leanne | director | Jan 1971 | 01 Sept 2026 |
| SIMMONS, Kathleen, Dr | director | Sep 1949 | 11 Jun 2021 |
| VOLANTHEN, Mark, Dr | director | Nov 1972 | 06 Oct 2025 |
| WILLIAMS, Daryl Robert, Professor | director | Sep 1958 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor Daryl Robert Williams | Sep 1958 | 12 May 2021 |
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LLOYD-LEWIS, Leanne are mutual persons.
VOLANTHEN, Mark, Dr are mutual persons.
VOLANTHEN, Mark, Dr are mutual persons.
VOLANTHEN, Mark, Dr are mutual persons.
WILLIAMS, Daryl Robert, Professor are mutual persons.
WILLIAMS, Daryl Robert, Professor are mutual persons.
WILLIAMS, Daryl Robert, Professor are mutual persons.
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Here’s a quick overview of SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED 👀 — a Alperton based business that started in 2021.