SURFACE TECHNOLOGY INTERNATIONAL LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » RG27 9HX

Company number 02292621
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 125,600 . The most likely internet sites of SURFACE TECHNOLOGY INTERNATIONAL LIMITED are www.surfacetechnologyinternational.co.uk, and www.surface-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Fleet Rail Station is 5.6 miles; to Basingstoke Rail Station is 5.6 miles; to Bramley (Hants) Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surface Technology International Limited is a Private Limited Company. The company registration number is 02292621. Surface Technology International Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Surface Technology International Limited is Osborn Way Hook Hampshire Rg27 9hx. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BEST, Anthony John is a Director of the company. BEST, Simon Andre is a Director of the company. DAVEY, Nicholas John is a Director of the company. LYON, Christopher William is a Director of the company. PETRIE, Craig Stuart is a Director of the company. Secretary TUTT, John Anthony has been resigned. Director ALLEN, Gary Peter has been resigned. Director BEST, Simon Andre has been resigned. Director CHIGA CONSULTANTS LIMITED has been resigned. Director CROSSLEY, Keith James has been resigned. Director JAML CONSULTANTS LIMITED has been resigned. Director PALGO LIMITED has been resigned. Director SMITH, Paul Mervyn has been resigned. Director TUTT, John Anthony has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 18 September 1998
Director
BEST, Anthony John
Appointed Date: 31 March 2010
65 years old
Director
BEST, Simon Andre
Appointed Date: 01 April 2000
66 years old
Director
DAVEY, Nicholas John
Appointed Date: 20 January 2012
53 years old
Director
LYON, Christopher William
Appointed Date: 01 June 2002
62 years old
Director
PETRIE, Craig Stuart
Appointed Date: 15 March 2016
55 years old

Resigned Directors

Secretary
TUTT, John Anthony
Resigned: 18 September 1998
Director
ALLEN, Gary Peter
Resigned: 25 September 2009
Appointed Date: 01 January 2007
57 years old
Director
BEST, Simon Andre
Resigned: 01 June 1996
66 years old
Director
CHIGA CONSULTANTS LIMITED
Resigned: 01 April 2000
Appointed Date: 01 June 1996
Director
CROSSLEY, Keith James
Resigned: 28 February 2012
Appointed Date: 01 March 2011
57 years old
Director
JAML CONSULTANTS LIMITED
Resigned: 18 September 1998
Appointed Date: 01 June 1996
Director
PALGO LIMITED
Resigned: 01 April 2000
Appointed Date: 01 April 1998
Director
SMITH, Paul Mervyn
Resigned: 31 May 2005
Appointed Date: 01 April 2000
69 years old
Director
TUTT, John Anthony
Resigned: 01 June 1996
71 years old

Persons With Significant Control

Sti Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SURFACE TECHNOLOGY INTERNATIONAL LIMITED Events

06 Apr 2017
Confirmation statement made on 14 March 2017 with updates
12 Jan 2017
Full accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 125,600
15 Mar 2016
Appointment of Mr Craig Stuart Petrie as a director on 15 March 2016
07 Dec 2015
Full accounts made up to 31 May 2015
...
... and 142 more events
06 Oct 1989
Director resigned;new director appointed
23 Jun 1989
Company name changed simpson mitchell developments li mited\certificate issued on 26/06/89
23 Jun 1989
Company name changed\certificate issued on 23/06/89
19 Sep 1988
Secretary resigned
02 Sep 1988
Incorporation

SURFACE TECHNOLOGY INTERNATIONAL LIMITED Charges

15 May 2014
Charge code 0229 2621 0012
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 May 2014
Charge code 0229 2621 0011
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 January 2014
Charge code 0229 2621 0010
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
18 December 2013
Charge code 0229 2621 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2013
Charge code 0229 2621 0008
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0229 2621 0006
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 November 2013
Charge code 0229 2621 0007
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 8 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2005
Chattel mortgage
Delivered: 21 May 2005
Status: Satisfied on 23 June 2011
Persons entitled: Lombard North Central PLC
Description: The chattels being siemens 80 F3 - s/n 12001134, siemens 80…
14 March 2001
Deposit deed
Delivered: 16 March 2001
Status: Satisfied on 23 June 2011
Persons entitled: Slough Properties Limited
Description: £17,500.00 maintained in an interest earning account and…
16 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 23 June 2011
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 1990
Mortgage debenture
Delivered: 19 September 1990
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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