About

Registered Number: 02567324
Date of Incorporation: 11/12/1990 (28 years and 11 months ago)
Company Status: Active
Registered Address: 65 Elmwood Road, West Croydon, Surrey, CR0 2SX

 

Surgetech Ltd was founded on 11 December 1990 and has its registered office in Surrey, it's status at Companies House is "Active". Jones, William Howard, Stevens, John William are listed as the directors of this organisation. We do not know the number of employees at this business.

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 26 June 2019
CH01 - Change of particulars for director 24 June 2019
CH03 - Change of particulars for secretary 24 June 2019
PSC04 - N/A 24 June 2019
CS01 - N/A 14 December 2018
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.