About

Registered Number: 03203794
Date of Incorporation: 24/05/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: Bedford Business Centre 61-63 St Peters Street, Bedford, Bedfordshire, MK40 2PR

 

Surreal Systems Ltd was founded on 24 May 1996 and are based in Bedford, it has a status of "Active". There are 2 directors listed as Frankish, Ian Roger, Frankish, Iain Michael for Surreal Systems Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKISH, Iain Michael 24 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
FRANKISH, Ian Roger 01 June 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 28 May 2020
CH01 - Change of particulars for director 28 May 2020
PSC04 - N/A 28 May 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 24 May 2018
PSC04 - N/A 30 November 2017
AA - Annual Accounts 14 August 2017
RP04CS01 - N/A 21 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 15 July 2010
CH03 - Change of particulars for secretary 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD01 - Change of registered office address 07 June 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 03 April 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 29 February 2008
363s - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
287 - Change in situation or address of Registered Office 15 April 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 14 June 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 14 August 2000
287 - Change in situation or address of Registered Office 18 July 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 25 June 1997
288c - Notice of change of directors or secretaries or in their particulars 31 October 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
NEWINC - New incorporation documents 24 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.