SURFACE GENERATION LIMITED
BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM LE15 8TW- Active
- Private Limited Company
- Company No. 04379384
- Last Updated: 01 Mar 2024
Company Profile
SURFACE GENERATION LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in OAKHAM. SURFACE GENERATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 23 years and 2 days.
| Name | SURFACE GENERATION LIMITED |
|---|---|
| Company number | 04379384 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD LYNDON OAKHAM LE15 8TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Wave Ventures Llp New Street Square, EC4A 3AQ |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SURFACE GENERATION LIMITED | 22 Feb 2002 |