About

Registered Number: 04763120
Date of Incorporation: 13/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 96 Haven Chase, Leeds, LS16 6SG,

 

Having been setup in 2003, Surgitex Ltd are based in Leeds. The company has 3 directors listed as Shokroiiahi, Shadi, Shokrollahi, Shadi, Shokrollahi, Kayvan, Professor in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHOKROLLAHI, Kayvan, Professor 09 April 2018 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
SHOKROIIAHI, Shadi 13 May 2003 01 March 2009 1
SHOKROLLAHI, Shadi 01 April 2009 12 June 2014 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 07 August 2018
PSC04 - N/A 18 May 2018
AP01 - Appointment of director 18 May 2018
CS01 - N/A 09 May 2018
PSC07 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
TM01 - Termination of appointment of director 09 May 2018
AD01 - Change of registered office address 09 May 2018
AD01 - Change of registered office address 10 April 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
PSC01 - N/A 09 April 2018
CS01 - N/A 09 April 2018
PSC07 - N/A 09 April 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 13 May 2016
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 22 June 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 26 June 2014
TM02 - Termination of appointment of secretary 26 June 2014
AD01 - Change of registered office address 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 18 March 2010
287 - Change in situation or address of Registered Office 16 September 2009
363a - Annual Return 13 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 14 April 2009
288a - Notice of appointment of directors or secretaries 08 March 2009
288b - Notice of resignation of directors or secretaries 08 March 2009
287 - Change in situation or address of Registered Office 05 March 2009
363s - Annual Return 05 October 2007
AA - Annual Accounts 08 August 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 25 May 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 06 July 2004
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.