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Surface Technology (Holdings) Limited
Surface Technology (Holdings) Limited is an active company incorporated on 9 December 2015 with the registered office located in Coventry, West Midlands. Surface Technology (Holdings) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
09908804
Private limited company
Age
9 years
Incorporated
9 December 2015
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
8 December 2024
(9 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Surface Technology (Holdings) Limited
Contact
Address
42 Sayer Drive
Coventry
CV5 9PF
England
Same address for the past
4 years
Companies in CV5 9PF
Telephone
Unreported
Email
Unreported
Website
Surftech.com.au
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Anthony Ogden
Director • Secretary • Group Financial Director • British • Lives in England • Born in Feb 1973
Harm Blok
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Miguel Moreno Hernandez
Director • Spanish • Lives in Netherlands • Born in Dec 1977
Mr Joseph Berquist
Director • American • Lives in United States • Born in Aug 1971
Mr Lee Shelton
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Technology (Leeds) Limited
Nicholas Anthony Ogden, Mr Joseph Berquist, and 1 more are mutual people.
Active
Norman Hay Engineering Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
M X Systems International Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (East Kilbride) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Ultraseal International Group Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Surface Technology (Aberdeen) Limited
Mr Joseph Berquist and Miguel Moreno Hernandez are mutual people.
Active
Houghton Limited
Mr Joseph Berquist is a mutual person.
Active
Quaker Chemical Limited
Mr Joseph Berquist is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£61.99K
Decreased by £331.36K (-84%)
Turnover
£1.53M
Increased by £280.95K (+23%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£6.56M
Decreased by £35.71K (-1%)
Total Liabilities
-£7.43M
Decreased by £37.47K (-1%)
Net Assets
-£869.65K
Increased by £1.76K (-0%)
Debt Ratio (%)
113%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Miguel Moreno Hernandez Appointed
3 Months Ago on 2 Jun 2025
Harm Blok Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Nicholas Anthony Ogden Resigned
7 Months Ago on 31 Jan 2025
Nicholas Ogden Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Gary Roy Lloyd Resigned
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
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Get Credit Report
Discover Surface Technology (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Harm Blok as a director on 30 April 2025
Submitted on 11 Jun 2025
Appointment of Miguel Moreno Hernandez as a director on 2 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Termination of appointment of Nicholas Ogden as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Nicholas Anthony Ogden as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Gary Roy Lloyd as a director on 22 March 2023
Submitted on 22 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 3 Feb 2023
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Repayment History
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