Surface Measurement Systems Limited

General information

Name:

Surface Measurement Systems Ltd

Office Address:

5 Wharfside, Rosemont Road Alperton HA0 4PE Middlesex

Number: 02448058

Incorporation date: 1989-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Surface Measurement Systems Limited, a Private Limited Company, registered in 5 Wharfside, Rosemont Road, Alperton, Middlesex. The headquarters' zip code is HA0 4PE. This business has been in existence since 1989. Its Companies House Reg No. is 02448058. This enterprise's Standard Industrial Classification Code is 32990 and has the NACE code: Other manufacturing n.e.c.. Surface Measurement Systems Ltd released its account information for the financial period up to December 31, 2021. Its latest annual confirmation statement was submitted on November 30, 2022.

On Fri, 20th May 2016, the company was searching for a Administration Assistant to fill a position in Alperton. They offered a job with wage from £19000.00 to £20000.00 per year.

Currently, there’s only one director in the company: Daryl W.. Since 2014-02-07 Paul G., had been responsible for a variety of tasks within the following limited company till the resignation in 2015. What is more a different director, including Brian B. resigned in 2013. Additionally, the director's tasks are often aided with by a secretary - Leanne L., who was selected by the following limited company on 2015-10-28.

Company staff

Daryl W.

Role: Director

Latest update: 3 January 2024

Leanne L.

Role: Secretary

Appointed: 28 October 2015

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Surface Measurement Systems (Holding) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alperton at Rosemont Road, HA0 4PE and was registered as a PSC under the registration number 13390085.

Surface Measurement Systems (Holding) Limited
Address: Unit 5 Wharfside Rosemont Road, Alperton, HA0 4PE, England
Legal authority Companies Act 2005
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13390085
Notified on 11 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daryl W.
Notified on 6 April 2016
Ceased on 11 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022

Jobs and Vacancies at Surface Measurement Systems Ltd

Administration Assistant in Alperton, posted on Friday 20th May 2016
Region / City Alperton
Salary From £19000.00 to £20000.00 per year
Job type permanent
Expiration date Saturday 2nd July 2016
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
34
Company Age

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