SURFACE MT LTD

FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON  N3 1DH
  • Active
  • Private Limited Company
  • Company No. 08840512
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SURFACE MT LTD was incorporated on Friday, January 10, 2014 as a Private Limited Company with registered address in LONDON. SURFACE MT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 1 month and 13 days.

Name SURFACE MT LTD
Company number 08840512
Company type Private Limited Company
Incorporation date 10 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
N3 1DH
Country Of Origin UNITED KINGDOM

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
Mr Eyal Tati Nationality: Israeli Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amir Adar Nationality: British Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter Lombard Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, August 27, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 January
Next annual accounts due 25 October 2024, (-121 days left)
Latest accounts 31 January 2023
Next confirmation statement due 07 February 2017
Last confirmation statement dated 10 January 2016

Mortgages

No mortgages have been registered against SURFACE MT LTD.

Previous Names

Name Change Date
SURFACE MT LTD 10 Jan 2014
FLOORSYNC LTD 03 Jul 2017