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Surgicaledge Systems Limited

Surgicaledge Systems Limited is an active company incorporated on 31 March 2005 with the registered office located in South Brent, Devon. Surgicaledge Systems Limited was registered 20 years ago.
Status
Active
Active since 10 years ago
Company No
05409529
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Haswell
North Huish
South Brent
Devon
TQ10 9NW
Same address since incorporation
Telephone
01548821448
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Nicholas Martin Evans
Director • Secretary • PSC • Opthalmic Surgeon • British • Lives in England • Born in Dec 1951
Mr Desmond Peter Smith
Director • Managing Director • British • Lives in UK • Born in Dec 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salar Surgical Ltd
Mr Nicholas Martin Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£11.81K
Increased by £959 (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.12K
Increased by £10.56K (+3%)
Total Liabilities
-£254.58K
Decreased by £95.79K (-27%)
Net Assets
£104.55K
Increased by £106.35K (-5908%)
Debt Ratio (%)
71%
Decreased by 29.63% (-29%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 2 Jan 2024
Shares Cancelled
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Steven Nigel Bourne Resigned
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Steven Nigel Bourne as a director on 14 December 2023
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Jan 2024
Resolutions
Submitted on 9 Jan 2024
Cancellation of shares. Statement of capital on 14 December 2023
Submitted on 2 Jan 2024
Purchase of own shares.
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 6 Sep 2023
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Repayment History
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