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Company Information for

SURFACE INSPECTION LIMITED

22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
06985081
Private Limited Company
Active

Company Overview

About Surface Inspection Ltd
SURFACE INSPECTION LIMITED was founded on 2009-08-07 and has its registered office in London. The organisation's status is listed as "Active". Surface Inspection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
SURFACE INSPECTION LIMITED
 
Legal Registered Office
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Previous Names
GRADE TWO LIMITED24/09/2014
Filing Information
Company Number 06985081
Company ID Number 06985081
Date formed 2009-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB985224593  
Last Datalog update: 2023-11-06 09:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE INSPECTION LIMITED
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Companies with same name SURFACE INSPECTION LIMITED
The following companies were found which have the same name as SURFACE INSPECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURFACE INSPECTION UK LTD DELOITTE LLP 3 RIVERGATE 3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GB Dissolved Company formed on the 2005-12-01
SURFACE INSPECTIONS LTD. 817A 3 ST SE MEDICINE HAT ALBERTA T1A 0J1 Active Company formed on the 2013-01-14
SURFACE INSPECTION TECHNOLOGIES, INC. 7869 BLUE CHARM AVENUE LAS VEGAS NV 89419 Revoked Company formed on the 1998-06-11
SURFACE INSPECTION SERVICES LTD HALEBANK INDUSTRIAL ESTATE PICKERINGS ROAD WIDNES CHESHIRE WA8 8XW Active - Proposal to Strike off Company formed on the 2020-11-16

Company Officers of SURFACE INSPECTION LIMITED

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES
 Company Secretary 2009-08-07
DOMENICO BAMBI
 Director 2009-09-23
MAURIZIO BARDI
 Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI CAMPOLUNGO
 Director 2009-09-23 2013-05-14
ROCCO FRANCO
 Director 2009-08-07 2009-09-23
AUGUSTO MACHIRELLI
 Director 2009-08-07 2009-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28Audited abridged accounts made up to 2022-12-31
2023-09-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-09-28Audited abridged accounts made up to 2021-12-31
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-04AP01DIRECTOR APPOINTED MR GIOVANNI CAMPOLUNGO
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR GILBERTO DELLA ROVERE
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR GILBERTO DELLA ROVERE
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO BAMBI
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 90001
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 90001
2015-09-21AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-24RES15CHANGE OF NAME 24/09/2014
2014-09-24CERTNMCompany name changed grade two LIMITED\certificate issued on 24/09/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 90001
2014-09-03AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-03AR0107/08/13 ANNUAL RETURN FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CAMPOLUNGO
2012-09-04AR0107/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Pini Franco Llp 22-24 Ely Place London EC1N 6TE United Kingdom
2012-07-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-08-31AR0107/08/11 ANNUAL RETURN FULL LIST
2011-08-31CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES on 2010-09-01
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/11 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1 6TE
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-09GAZ1FIRST GAZETTE
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 30 ST JOHNS LANE LONDON EC1M 4NB
2010-09-07AR0107/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CAMPOLUNGO / 07/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO BARDI / 07/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO BAMBI / 07/08/2010
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES / 07/08/2010
2010-09-07AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-25RES01ALTER ARTICLES 30/04/2010
2010-05-25SH0130/04/10 STATEMENT OF CAPITAL GBP 90001
2010-03-16RES15CHANGE OF NAME 15/03/2010
2010-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-26288aDIRECTOR APPOINTED MAURIZIO BARDI
2009-09-26288aDIRECTOR APPOINTED DOMENICO BAMBI
2009-09-26288aDIRECTOR APPOINTED GIOVANNI CAMPOLUNGO
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR ROCCO FRANCO
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR AUGUSTO MACHIRELLI
2009-08-20288aDIRECTOR APPOINTED AUGUSTO MACHIRELLI
2009-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURFACE INSPECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against SURFACE INSPECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-19 Outstanding BIS (POSTAL SERVICES ACT 2011) COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURFACE INSPECTION LIMITED

Intangible Assets
Patents
We have not found any records of SURFACE INSPECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFACE INSPECTION LIMITED
Trademarks
We have not found any records of SURFACE INSPECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE INSPECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SURFACE INSPECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE INSPECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySURFACE INSPECTION LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE INSPECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURFACE INSPECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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