• UK
  • SURFACE GENERATION LIMITED - Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, LE15 8TW, United Kingdom

Company Information

Company registration number
04379384
Company Status
LIVE
Country
United Kingdom
Registered Address
Brackenbury Court, Lyndon Barns Edith Weston Road
Lyndon
Oakham
LE15 8TW
England
Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, LE15 8TW, England UK

Management

Managing Directors
BULLOCK, Timothy Charles
FITZGERALD, Christopher John
HALFORD, Ben John
KERSHAW, Ian
SIMMONITE, James
STEELE, William Murray Black
Company secretaries
FITZGERALD, Christopher John

Company Details

Type of Business
ltd
Incorporated
2002-02-22
Age Of Company
2002-02-22 22 years
SIC/NACE
28990

Ownership

Beneficial Owners
New Wave Ventures Llp

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800A7A5FVI5VCGU56
Filing of Accounts
Due Date: 2025-08-31
Last Date: 2023-11-30
Last Return Made Up To:
2012-02-22
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

SURFACE GENERATION LIMITED Company Description

SURFACE GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04379384. Its current trading status is "live". It was registered 2002-02-22. It has declared SIC or NACE codes as "28990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-22.It can be contacted at Brackenbury Court, Lyndon Barns Edith Weston Road .
More information

Get SURFACE GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Surface Generation Limited - Brackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham, LE15 8TW, United Kingdom

2002-02-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-16) - AA

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  • confirmation-statement-with-no-updates (2024-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-28) - TM01

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  • confirmation-statement-with-no-updates (2023-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-09-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA

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  • appoint-person-secretary-company-with-name-date (2022-04-11) - AP03

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  • change-to-a-person-with-significant-control (2022-04-11) - PSC05

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  • termination-secretary-company-with-name-termination-date (2022-04-11) - TM02

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2020-03-02) - AAMD

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  • mortgage-satisfy-charge-full (2020-02-11) - MR04

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  • capital-allotment-shares (2019-01-02) - SH01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • confirmation-statement-with-updates (2019-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-17) - AA

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  • resolution (2019-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-08-20) - AA

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  • confirmation-statement-with-updates (2018-02-23) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-01-02) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA

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  • confirmation-statement-with-updates (2017-02-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • second-filing-of-annual-return-with-made-up-date (2016-09-02) - RP04AR01

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  • annual-return-company-with-made-up-date (2016-06-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-26) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • appoint-person-director-company-with-name (2014-01-14) - AP01

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  • resolution (2014-04-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • termination-director-company-with-name (2014-05-29) - TM01

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  • appoint-person-director-company-with-name (2014-04-28) - AP01

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  • capital-allotment-shares (2013-11-08) - SH01

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  • memorandum-articles (2013-11-08) - MEM/ARTS

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-person-director-company-with-change-date (2012-04-20) - CH01

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  • move-registers-to-sail-company (2012-04-23) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • change-sail-address-company (2012-04-21) - AD02

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  • resolution (2012-08-10) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • appoint-person-director-company-with-name (2012-08-07) - AP01

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  • capital-allotment-shares (2012-08-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • memorandum-articles (2011-05-31) - MEM/ARTS

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  • resolution (2011-05-31) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-05-11) - AP01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01

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  • change-person-director-company-with-change-date (2011-03-01) - CH01

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  • capital-allotment-shares (2011-05-18) - SH01

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  • appoint-corporate-director-company-with-name (2010-08-04) - AP02

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  • capital-allotment-shares (2010-07-01) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • resolution (2010-05-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • statement-of-companys-objects (2010-05-28) - CC04

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  • appoint-corporate-secretary-company-with-name (2009-11-19) - AP04

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  • termination-secretary-company-with-name (2009-11-19) - TM02

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  • legacy (2009-08-28) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA

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  • legacy (2009-04-20) - 288b

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  • legacy (2009-04-20) - 288a

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  • legacy (2009-04-20) - 88(3)

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  • legacy (2009-04-20) - 88(2)

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  • legacy (2009-03-18) - 363a

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  • legacy (2008-02-05) - 288b

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  • legacy (2008-03-29) - 363a

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  • legacy (2008-04-21) - 88(3)

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  • accounts-with-accounts-type-total-exemption-small (2008-09-12) - AA

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  • legacy (2008-04-21) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2007-07-05) - AA

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  • legacy (2007-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-19) - AA

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  • legacy (2006-03-08) - 363a

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  • legacy (2006-04-14) - 88(2)R

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  • legacy (2006-05-11) - 88(2)R

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  • legacy (2006-07-12) - 288c

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  • resolution (2006-09-06) - RESOLUTIONS

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  • legacy (2006-09-22) - 88(2)R

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  • legacy (2006-09-06) - 88(2)R

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  • legacy (2006-09-06) - 88(3)

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  • legacy (2006-11-17) - 88(2)R

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  • legacy (2006-12-21) - 288c

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  • resolution (2005-02-23) - RESOLUTIONS

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  • legacy (2005-02-23) - 288a

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  • legacy (2005-02-23) - 123

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  • legacy (2005-06-13) - 363s

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  • legacy (2005-12-21) - 287

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  • legacy (2005-10-14) - 88(2)R

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  • legacy (2005-05-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA

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  • legacy (2005-03-11) - 88(3)

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  • legacy (2005-02-23) - 88(2)R

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  • legacy (2005-04-21) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-09-14) - AA

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  • legacy (2004-04-27) - 363s

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  • resolution (2003-10-07) - RESOLUTIONS

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  • legacy (2003-03-02) - 225

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  • legacy (2003-03-02) - 88(2)R

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  • legacy (2003-05-04) - 363s

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  • legacy (2003-12-03) - 88(2)R

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  • legacy (2003-10-07) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-12-23) - AA

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  • legacy (2002-11-21) - 288a

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  • legacy (2002-03-05) - 288b

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  • legacy (2002-03-05) - 288a

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  • incorporation-company (2002-02-22) - NEWINC

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