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SURFACE MEASUREMENT SYSTEMS LIMITED - 5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE, United Kingdom
Company Information
- Company registration number
- 02448058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Wharfside, Rosemont Road
- Alperton
- Middlesex
- HA0 4PE 5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE UK
Management
- Managing Directors
- WILLIAMS, Daryl Robert, Professor
- Company secretaries
- LLOYD-LEWIS, Leanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-30
- Age Of Company 1989-11-30 34 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Dr Daryl Robert Williams
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARRIOR'S PROMISE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2022-12-14
- Last Date: 2021-11-30
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SURFACE MEASUREMENT SYSTEMS LIMITED Company Description
- SURFACE MEASUREMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02448058. Its current trading status is "live". It was registered 1989-11-30. It was previously called WARRIOR'S PROMISE LIMITED. It has declared SIC or NACE codes as "26511". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 5 Wharfside, Rosemont Road .
Get SURFACE MEASUREMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Surface Measurement Systems Limited - 5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE, United Kingdom
- 1989-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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memorandum-articles (2021-06-25) - MA
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resolution (2021-06-25) - RESOLUTIONS
keyboard_arrow_right 2020
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legacy (2020-02-07) - RP04CS01
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capital-cancellation-shares (2020-06-23) - SH06
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second-filing-of-annual-return-with-made-up-date (2020-02-25) - RP04AR01
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change-to-a-person-with-significant-control (2020-02-18) - PSC04
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capital-alter-shares-subdivision (2020-02-11) - SH02
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confirmation-statement-with-updates (2020-12-07) - CS01
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capital-return-purchase-own-shares (2020-07-06) - SH03
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change-person-director-company-with-change-date (2020-12-07) - CH01
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accounts-with-accounts-type-small (2020-10-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-01-08) - CS01
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confirmation-statement-with-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
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confirmation-statement (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-17) - AA
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-28) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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capital-name-of-class-of-shares (2014-11-06) - SH08
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resolution (2014-11-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-02-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-12-02) - TM01
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accounts-with-accounts-type-small (2013-05-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-06) - AA
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legacy (2011-01-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-small (2010-04-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-small (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-small (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288b
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legacy (2006-03-07) - 288a
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accounts-with-accounts-type-small (2006-08-16) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 244
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 287
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accounts-with-accounts-type-total-exemption-small (2005-10-13) - AA
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legacy (2005-08-16) - 403a
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accounts-with-accounts-type-small (2005-01-04) - AA
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legacy (2005-04-13) - 287
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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legacy (2004-04-27) - 288a
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legacy (2004-01-09) - 244
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legacy (2004-04-29) - 395
keyboard_arrow_right 2003
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legacy (2003-02-28) - 244
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accounts-with-accounts-type-small (2003-11-22) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-12-11) - 363s
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legacy (2002-10-02) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-19) - AA
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legacy (2001-01-03) - 363s
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legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-04-20) - 244
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legacy (2000-02-07) - 363s
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legacy (2000-02-06) - 287
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-25) - 244
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-12-09) - 363s
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legacy (1998-11-03) - 244
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accounts-with-accounts-type-full (1998-05-28) - AA
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-16) - AA
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-21) - 225(1)
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accounts-with-accounts-type-small (1995-03-29) - AA
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legacy (1995-01-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-01-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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legacy (1992-02-03) - 363b
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accounts-with-accounts-type-full (1992-01-27) - AA
keyboard_arrow_right 1991
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legacy (1991-01-29) - 88(2)R
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legacy (1991-01-29) - 287
keyboard_arrow_right 1990
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legacy (1990-10-26) - 287
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legacy (1990-10-26) - 288
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certificate-change-of-name-company (1990-10-24) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-11-30) - NEWINC