SURFACE TECHNOLOGY INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSURFACE TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02292621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SURFACE TECHNOLOGY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sti Enterprises Holdings Limited as a person with significant control on Dec 17, 2025

    2 pagesPSC02

    Cessation of Sti Enterprises Limited as a person with significant control on Dec 17, 2025

    1 pagesPSC07

    Appointment of Michael Wigston as a director on Nov 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    Appointment of Thomas Brendan Garvey as a director on Oct 13, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Appointment of Jason Cooke as a director on Sep 10, 2025

    2 pagesAP01

    Appointment of Mr Richard Andrew Mears as a director on Sep 10, 2025

    2 pagesAP01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher William Lyon as a director on Dec 09, 2024

    1 pagesTM01

    Appointment of Mr Gareth Kelly as a director on Dec 09, 2024

    2 pagesAP01

    Appointment of Philip Raymond Emmerson as a director on Oct 02, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    41 pagesAA

    Satisfaction of charge 022926210013 in full

    1 pagesMR04

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Change of details for Sti Enterprises Limited as a person with significant control on Mar 18, 2024

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Registration of charge 022926210015, created on Feb 16, 2024

    70 pagesMR01

    Termination of appointment of Simon Andre Best as a director on Jan 23, 2024

    1 pagesTM01

    Termination of appointment of Anthony John Best as a director on Dec 01, 2023

    1 pagesTM01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of W13S Directors Limited as a person with significant control on Oct 31, 2023

    1 pagesPSC02

    Termination of appointment of Arthur Ramos Tan as a director on Oct 31, 2023

    1 pagesTM01

    Termination of appointment of Nicholas John Davey as a director on Oct 31, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0