SURGITRAC INSTRUMENTS GROUP LIMITED
Overview
| Company Name | SURGITRAC INSTRUMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10257962 |
| 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 SURGITRAC INSTRUMENTS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SURGITRAC INSTRUMENTS GROUP LIMITED located?
| Registered Office Address | 10 Irlam Wharf Road Irlam M44 5PN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SURGITRAC INSTRUMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHRYE LIMITED | Jun 30, 2016 | Jun 30, 2016 |
What are the latest accounts for SURGITRAC INSTRUMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SURGITRAC INSTRUMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for SURGITRAC INSTRUMENTS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 17 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 102579620001, created on Sep 07, 2017 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Steven Nigel Bourne as a person with significant control on Jul 08, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Paul Anthony Chad as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Chad as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of SURGITRAC INSTRUMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Steven Nigel | Director | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | England | British | Director | 172013900001 | ||||
| CHAD, Paul Anthony | Director | Irlam Wharf Road Irlam M44 5PN Manchester Archrye Limited England | United Kingdom | British | Company Director | 212525760001 | ||||
| LAWSON, Andrew Stewart | Director | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | Australia | British | Company Director | 203511250001 | ||||
| LAWSON, Margaret Anne | Director | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | Australia | Australian | Chartered Accountant | 209696910001 | ||||
| CHAD, Paul Anthony | Director | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | United Kingdom | British | Director | 212525760001 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | Company Formation Agent | 100220980001 |
Who are the persons with significant control of SURGITRAC INSTRUMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Nigel Bourne | Jul 08, 2016 | Irlam Wharf Road Irlam M44 5PN Manchester 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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