SURGE PROTECTION DEVICES LIMITED
Overview
| Company Name | SURGE PROTECTION DEVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05920962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SURGE PROTECTION DEVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SURGE PROTECTION DEVICES LIMITED located?
| Registered Office Address | Johnson House Watts Street Chadderton OL9 9LQ Oldham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURGE PROTECTION DEVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SURGE PROTECTION DEVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for SURGE PROTECTION DEVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Johan Steene as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Zhang as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Booth as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Richard Barton as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Appointment of Kenth Patrick Mattias Olsson as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Appointment of Duncan Booth as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||
Appointment of Helen Claire Johnson as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wendy Johnson as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Kirsty Johnson as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Claire Johnson as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Johnson as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 5 pages | CS01 | ||
Notification of Teqnion Ab as a person with significant control on Nov 10, 2023 | 2 pages | PSC02 | ||
Cessation of Ian Johnson as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Mikael Rockhammar as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Appointment of Mr Johan Steene as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of SURGE PROTECTION DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, David Richard | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | England | British | 241544230001 | |||||
| JOHNSON, Helen Claire | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | United Kingdom | British | 332162770001 | |||||
| OLSSON, Kenth Patrick Mattias | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | Sweden | Swedish | 332163030001 | |||||
| ROCKHAMMAR, Mikael | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | Sweden | Swedish | 315975400001 | |||||
| ZHANG, Daniel | Director | Teqnion Ab Dalvagen 14, 169 56 Solna Dalvagen 14 Sweden | Sweden | Swedish | 340460040001 | |||||
| BOOTH, Duncan | Secretary | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | 332162820001 | |||||||
| JOHNSON, Helen Claire | Secretary | Ash Royd Farm Royd Road Meltham HD9 4BG Holmfirth West Yorkshire | British | 122776810001 | ||||||
| JOHNSON, Ian | Secretary | Riverside Business Park BL1 8TU Bolton Unit 11 Lancashire England | British | 53608560002 | ||||||
| JOHNSON, Sandra | Secretary | Ash Royd Farm Royd Road Meltham HD9 4BG Holmfirth West Yorkshire | British | 115173720001 | ||||||
| JOHNSON, Wendy | Secretary | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | 261034670001 | |||||||
| CLAYTON, Michelle | Director | 7 Stamford Square OL6 6QU Ashton Under Lyne Lancashire | British | 98771250001 | ||||||
| JOHNSON, Helen Claire | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | England | British | 261034030001 | |||||
| JOHNSON, Ian | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | United Kingdom | British | 53608560003 | |||||
| JOHNSON, Ian | Director | Ashroyd Farm Royd Road Meltham HD9 4BG Holmfirth | England | British | 53608560002 | |||||
| JOHNSON, Kirsty | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | England | British | 261034920001 | |||||
| JOHNSON, Sandra | Director | Ash Royd Farm Royd Road Meltham HD9 4BG Holmfirth West Yorkshire | United Kingdom | British | 115173720001 | |||||
| STEENE, Johan | Director | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | Sweden | Swedish | 315976450001 |
Who are the persons with significant control of SURGE PROTECTION DEVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teqnion Ab | Nov 10, 2023 | Evenemangsgatan 169 79 Solna 31 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Johnson | Jun 01, 2016 | Watts Street Chadderton OL9 9LQ Oldham Johnson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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