Based in Staffordshire, Surflink Systems Ltd was setup in 2000, it's status at Companies House is "Active". The business has 3 directors listed as Osborne, Robert Ainsley, Osborne, Lisa, Osborne, Lisa at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Robert Ainsley | 21 June 2000 | - | 1 |
| OSBORNE, Lisa | 01 May 2006 | 02 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSBORNE, Lisa | 21 June 2000 | 01 January 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 23 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AD01 - Change of registered office address | 10 December 2014 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AD01 - Change of registered office address | 15 March 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 27 August 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 19 January 2008 | |
| 225 - Change of Accounting Reference Date | 24 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 363s - Annual Return | 01 November 2003 | |
| 287 - Change in situation or address of Registered Office | 06 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 395 - Particulars of a mortgage or charge | 30 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 225 - Change of Accounting Reference Date | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| NEWINC - New incorporation documents | 29 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 March 2012 | Outstanding |
N/A |
| Legal charge | 24 January 2008 | Outstanding |
N/A |
| Debenture | 16 January 2008 | Outstanding |
N/A |
| Legal charge | 26 November 2002 | Outstanding |
N/A |
| Legal charge | 02 October 2002 | Outstanding |
N/A |
