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Surface Technology (East Kilbride) Limited

Surface Technology (East Kilbride) Limited is an active company incorporated on 26 June 2000 with the registered office located in Coventry, West Midlands. Surface Technology (East Kilbride) Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
04021109
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42 Sayer Drive
Coventry
CV5 9PF
England
Same address for the past 6 years
Telephone
01132480555
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1973
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Director • American • Lives in United States • Born in Aug 1971
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Hay Engineering Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
M X Systems International Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Ultraseal International Group Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Surface Technology (Aberdeen) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Houghton Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Surface Technology (Holdings) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (Leeds) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183K
Decreased by £2K (-1%)
Turnover
£1.83M
Increased by £360K (+25%)
Employees
27
Same as previous period
Total Assets
£24.99M
Decreased by £182K (-1%)
Total Liabilities
-£12.29M
Increased by £49K (0%)
Net Assets
£12.7M
Decreased by £231K (-2%)
Debt Ratio (%)
49%
Increased by 0.55% (+1%)
Latest Activity
Miguel Moreno Hernandez Appointed
3 Months Ago on 2 Jun 2025
Harm Blok Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 24 Jan 2025
Nicholas Ogden Resigned
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Nicholas Ogden as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 24 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 3 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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