About

Registered Number: 02567324
Date of Incorporation: 11/12/1990 (27 years and 10 months ago)
Company Status: Active
Registered Address: 65 Elmwood Road, West Croydon, Surrey, CR0 2SX

 

Established in 1990, Surgetech Ltd have registered office in Surrey, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, William Howard N/A - 1
STEVENS, John William N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Howard Jones/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John William Stevens/
1934-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 25 June 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 December 2013
AA - Annual Accounts 18 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 17 December 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 13 February 2001
225 - Change of Accounting Reference Date 03 November 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 12 January 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 20 January 1997
AA - Annual Accounts 07 January 1997
AA - Annual Accounts 28 December 1995
363s - Annual Return 22 December 1995
AAMD - Amended Accounts 14 February 1995
AA - Annual Accounts 14 January 1995
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 15 February 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 10 January 1993
AA - Annual Accounts 25 September 1992
363b - Annual Return 05 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1991
395 - Particulars of a mortgage or charge 15 May 1991
287 - Change in situation or address of Registered Office 21 December 1990
288 - N/A 21 December 1990
288 - N/A 21 December 1990
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 08 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.