General information

Name:

Surf-spec Ltd

Office Address:

Chamber Of Commerce House 22 Great Victoria Street BT2 7BA Belfast

Number: NI616669

Incorporation date: 2013-02-07

End of financial year: 28 February

Category: Private Limited Company

Contact information

Phones:

Emails:

  • Sales@Surf-Spec.com

Websites

www.surf-spec.co.uk
surf-spec.com

Description

Data updated on:

Surf-spec Limited is a Private Limited Company, based in Chamber Of Commerce House, 22 Great Victoria Street in Belfast. The zip code is BT2 7BA. The enterprise was set up in 2013. The company's Companies House Reg No. is NI616669. This company started under the name Moyne Shelf Company (no. 318), though for the last four years has been on the market under the name Surf-spec Limited. This company's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Surf-spec Ltd filed its latest accounts for the financial period up to 2016/02/29. The company's most recent confirmation statement was released on 2017/02/07.

The company has registered three trademarks, out of which two are still protected by law and the remaining one is not valid any more. The Intellectual Property Office representative of Surf-spec is John Philip Hanna. The first trademark was registered in 2013. The one that will become invalid first, that is in July, 2023 is Surf-Lab.

From the data we have, this business was created in 2013 and has so far been managed by five directors, and out of them three (Timothy Brundle, Brian Joseph Meenan and Cormac Patrick Byrne) are still functioning. At least one limited company has been appointed director, specifically E-synergy Nominees Limited.

  • Previous company's names
  • Surf-spec Limited 2013-02-15
  • Moyne Shelf Company (no. 318) Limited 2013-02-07

Trade marks

Trademark UK00003014143
Trademark image:-
Trademark name:Surf-Lab
Status:Registered
Filing date:2013-07-16
Date of entry in register:2013-10-25
Renewal date:2023-07-16
Owner name:Surf-Spec Limited
Owner address:c/o Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, BELFAST, United Kingdom, BT2 7BA
Trademark UK00003014505
Trademark image:-
Trademark name:Chronocodes
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-25
Renewal date:2023-07-18
Owner name:Surf-Spec Limited
Owner address:c/o Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, BELFAST, United Kingdom, BT2 7BA
Trademark UK00003014063
Trademark image:-
Trademark name:Surf-Spec
Status:Opposed
Filing date:2013-07-16
Owner name:Surf-Spec Limited
Owner address:c/o Hill Vellacott, Chamber of Commerce House, 22 Great Victoria Street, BELFAST, United Kingdom, BT2 7BA
Ipo representative name:John Philip Hanna
Ipo representative address:58 Howard Street, Belfast, United Kingdom, BT1 6PJ

Company staff

Role: Corporate-director

Appointed: 08 July 2013

Address: 8-12 New Bridge Street, London, EC4V 6AL

Latest update: 11 October 2017

Timothy Brundle

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 08 July 2013

Occupation: University Director

Address: Seacourt, Maxwell Drive, Bangor, Co Down, BT20 3LE, Northern Ireland

Residence: Northern Ireland

Latest update: 11 October 2017

Brian Joseph Meenan

Date of birth: July 1960

Age: 57 years old

Nationality: Irish

Role: Director

Appointed: 11 February 2013

Occupation: Professor

Address: 22 Great Victoria Street, Belfast, Co Antrim, BT2 7BA

Residence: Northern Ireland

Latest update: 11 October 2017

Cormac Patrick Byrne

Date of birth: June 1981

Age: 36 years old

Nationality: Irish

Role: Director

Appointed: 11 February 2013

Occupation: Research Associate

Address: 22 Great Victoria Street, Belfast, Co Antrim, BT2 7BA

Residence: Northern Ireland

Latest update: 11 October 2017

John Joseph Kearns

Date of birth: July 1968

Age: 49 years old

Nationality: Irish

Role: Director

Appointed: 07 February 2013

Resigned: 11 February 2013

Occupation: Director

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Residence: Northern Ireland

Latest update: 11 October 2017

Richard Fulton

Date of birth: November 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 07 February 2013

Resigned: 11 February 2013

Occupation: Director

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Residence: Northern Ireland

Latest update: 11 October 2017

Role: Corporate-secretary

Appointed: 07 February 2013

Resigned: 05 March 2014

Address: Arthur Street, Belfast, Antrim, BT1 4GA, Northern Ireland

Latest update: 11 October 2017

Accounts Documents

Account next due date 30 November 2017
Account last made up date 29 February 2016
Confirmation statement next due date 21 February 2020
Confirmation statement last made up date 07 February 2017
Account category Total Exemption Small

Shareholders

Based on the recently submitted documents, Surf-Spec Limited is owned by 3 shareholders. The above mentioned documents lists the amount of shareholders that are limited companies, also called corporate shareholders as 1. Innovation Ulster Limited is the possessor of 25% of shares, Brian Joseph Meenan owns 37.5%, Cormac Patrick Byrne has 37.5%. The total number of shares is 9000 and one share is worth 0.01 GBP. In effect, company shares nominal value is 90 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
INNOVATION ULSTER LIMITED 2250 ORDINARY SHARES GBP 25%
Brian Joseph Meenan 3375 ORDINARY SHARES GBP 37.5%
Cormac Patrick Byrne 3375 ORDINARY SHARES GBP 37.5%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 31st, October 2017
gazette
Free Download (1 page)
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 31st, October 2017
gazette
Free Download (1 page)
Application to strike the company off the register (DS01)
filed on: 25th, October 2017
dissolution
Free Download (3 pages)
Capital declared on August 4, 2017: 200000.00 GBP (SH01)
filed on: 24th, August 2017
capital
Free Download (5 pages)
Confirmation statement with updates February 7, 2017 (CS01)
filed on: 28th, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to February 29, 2016 (AA)
filed on: 6th, December 2016
accounts
Free Download (7 pages)
Annual return made up to February 7, 2016 with full list of members (AR01)
filed on: 1st, March 2016
annual return
Free Download (5 pages)
Capital declared on March 1, 2016: 90.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to February 28, 2015 (AA)
filed on: 7th, December 2015
accounts
Free Download (7 pages)
Annual return made up to February 7, 2015 with full list of members (AR01)
filed on: 16th, February 2015
annual return
Free Download (5 pages)
Capital declared on February 16, 2015: 90.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to February 28, 2014 (AA)
filed on: 12th, November 2014
accounts
Free Download (7 pages)
Annual return made up to February 7, 2014 with full list of members (AR01)
filed on: 11th, March 2014
annual return
Free Download (6 pages)
Capital declared on March 11, 2014: 90.00 GBP (SH01)
capital
Moyne Secretarial Limited secretary appointment termination on March 11, 2014 (TM02)
filed on: 11th, March 2014
officers
Free Download (1 page)
On August 12, 2013 Timothy Brundle was appointed as a director. (AP01)
filed on: 12th, August 2013
officers
Free Download (3 pages)
Company moved to new address on August 8, 2013. Old Address: 21 Arthur Street Belfast Antrim BT1 4GA (AD01)
filed on: 8th, August 2013
address
Free Download (2 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 8th, August 2013
resolution
Free Download (3 pages)
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 8th, August 2013
resolution
Free Download (27 pages)
Sub-division of shares on July 5, 2013 (SH02)
filed on: 8th, August 2013
capital
Free Download (5 pages)
E-Synergy Nominees Limited was appointed on August 8, 2013 as a member (AP02)
filed on: 8th, August 2013
officers
Free Download (3 pages)
Capital declared on July 5, 2013: 67.50 GBP (SH01)
filed on: 8th, August 2013
capital
Free Download (4 pages)
Capital declared on July 8, 2013: 90.00 GBP (SH01)
filed on: 8th, August 2013
capital
Free Download (4 pages)
Change of name notice (CONNOT)
filed on: 15th, February 2013
change of name
Free Download (2 pages)
John Kearns director appointment termination on February 15, 2013 (TM01)
filed on: 15th, February 2013
officers
Free Download (2 pages)
Richard Fulton director appointment termination on February 15, 2013 (TM01)
filed on: 15th, February 2013
officers
Free Download (2 pages)
Company name changed moyne shelf company (no. 318) LIMITEDcertificate issued on 15/02/13 (CERTNM)
filed on: 15th, February 2013
change of name
Free Download (2 pages)
Resolution on February 11, 2013 to change company name (RES15)
change of name
On February 15, 2013 Brian Joseph Meenan was appointed as a director. (AP01)
filed on: 15th, February 2013
officers
Free Download (3 pages)
On February 15, 2013 Cormac Patrick Byrne was appointed as a director. (AP01)
filed on: 15th, February 2013
officers
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 7th, February 2013
incorporation
Free Download (32 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
4
Company Age

Similar companies nearby

Closest companies