Surface Technology International Limited

Company Name	Surface Technology International Limited
Directors	Christopher William Lyon and W13S Directors Limited
Company Status	Active
Company Number	02292621
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 months ago)
Previous Name	Simpson Mitchell Developments Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Christopher William Lyon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(13 years, 9 months after company formation)
Appointment Duration	21 years, 11 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	W13S Directors Limited (Corporation)
Status	Current
Appointed	31 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months
Correspondence Address	4th Floor 24 Old Bond Street London W1S 4AW

Secretary Name	Cossey Cosec Services Limited (Corporation)
Status	Current
Appointed	31 October 2023(35 years, 2 months after company formation)
Appointment Duration	6 months
Correspondence Address	4th, Floor, 24 Old Bond Street London W1S 4AW

Director Name	Simon Andre Best
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1996)
Role	Computer Consultant
Correspondence Address	Laburnum Cottage East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Mr John Anthony Tutt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 1996)
Role	Computer Consultant
Correspondence Address	16 Darby Crescent Sunbury On Thames Middlesex TW16 5LA

Secretary Name	Mr John Anthony Tutt
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 1998)
Role	Company Director
Correspondence Address	16 Darby Crescent Sunbury On Thames Middlesex TW16 5LA

Director Name	Mr Simon Andre Best
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	Paul Mervyn Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(11 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Sales Director
Correspondence Address	Ridgeways 1 The Maltings West Ilsley Berkshire RG20 7AX

Director Name	Gary Peter Allen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	26 Tattenham Way Tadworth Surrey KT20 5NJ

Director Name	Anthony John Best
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(21 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 December 2023)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr Keith James Crossley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(22 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr Nicholas John Davey
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr Craig Stuart Petrie
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Osborn Way Hook Hampshire RG27 9HX

Secretary Name	Mr Craig Stuart Petrie
Status	Resigned
Appointed	02 January 2018(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 September 2019)
Role	Company Director
Correspondence Address	Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr Arthur Ramos Tan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	Philippines
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr Anthony Gareth Bex
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(32 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 September 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit C2 Osborn Way Industrial Estate Osborn Way Hook Hampshire RG27 9HX

Director Name	Mr David Spencer Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit C2 Osborn Way Hook Hampshire RG27 9HX

Director Name	JAML Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 1998)
Correspondence Address	16 Darby Crescent Sunbury On Thames Middlesex TW16 5LA

Director Name	Chiga Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2000)
Correspondence Address	Laburnum Cottage East Grimstead Salisbury Wiltshire SP5 3RT

Director Name	Palgo Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 April 2000)
Correspondence Address	Upcott Cottage Bath Road Marlborough Wiltshire SN8 1NN

Secretary Name	REID & Co Professional Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(10 years after company formation)
Appointment Duration	19 years, 3 months (resigned 02 January 2018)
Correspondence Address	Witan Court 305 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1EH

Contact

Website	www.sti-limited.com/
Telephone	01256 768070
Telephone region	Basingstoke

Location

Registered Address	4th Floor, 24 Old Bond Street London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

125k at £1	Sti Enterprises PLC 99.52% Ordinary
100 at £1	Sti Enterprises PLC 0.08% Ordinary A
100 at £1	Sti Enterprises PLC 0.08% Ordinary B
100 at £1	Sti Enterprises PLC 0.08% Ordinary C
100 at £1	Sti Enterprises PLC 0.08% Ordinary D
100 at £1	Sti Enterprises PLC 0.08% Ordinary E
100 at £1	Sti Enterprises PLC 0.08% Ordinary F

Financials

Year	2014
Turnover	£45,703,938
Gross Profit	£12,654,941
Net Worth	£14,934,102
Cash	£987
Current Liabilities	£21,376,295

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 4 weeks ago)
Next Return Due	16 March 2025 (10 months, 2 weeks from now)

Charges

18 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 November 2013	Delivered on: 26 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 13 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 October 2021	Delivered on: 6 October 2021 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 May 2014	Delivered on: 30 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 May 2014	Delivered on: 30 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 January 2014	Delivered on: 10 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 June 2011	Delivered on: 25 June 2011 Satisfied on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2005	Delivered on: 21 May 2005 Satisfied on: 23 June 2011 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being siemens 80 F3 - s/n 12001134, siemens 80 s-15 s/n 783-12000124 takaya test system s/n vof 06028, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
14 March 2001	Delivered on: 16 March 2001 Satisfied on: 23 June 2011 Persons entitled: Slough Properties Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date (as defined). Particulars: Â£17,500.00 maintained in an interest earning account and all interest thereon. Fully Satisfied
16 December 1999	Delivered on: 24 December 1999 Satisfied on: 23 June 2011 Persons entitled: Lombard Natwest Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1990	Delivered on: 19 September 1990 Satisfied on: 23 June 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

16 February 2024	Registration of charge 022926210015, created on 16 February 2024 (70 pages)
6 February 2024	Termination of appointment of Simon Andre Best as a director on 23 January 2024 (1 page)
21 December 2023	Termination of appointment of Anthony John Best as a director on 1 December 2023 (1 page)
16 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 November 2023	Memorandum and Articles of Association (18 pages)
2 November 2023	Notification of W13S Directors Limited as a person with significant control on 31 October 2023 (1 page)
1 November 2023	Registered office address changed from Unit C2 Osborn Way Hook Hampshire RG27 9HX United Kingdom to 4th Floor, 24 Old Bond Street London W1S 4AW on 1 November 2023 (1 page)
1 November 2023	Termination of appointment of Nicholas John Davey as a director on 31 October 2023 (1 page)
1 November 2023	Termination of appointment of Arthur Ramos Tan as a director on 31 October 2023 (1 page)
1 November 2023	Registration of charge 022926210014, created on 31 October 2023 (43 pages)
1 November 2023	Appointment of Cossey Cosec Services Limited as a secretary on 31 October 2023 (2 pages)
1 November 2023	Appointment of W13S Directors Limited as a director on 31 October 2023 (2 pages)
8 March 2023	Confirmation statement made on 2 March 2023 with updates (5 pages)
26 January 2023	Termination of appointment of David Spencer Taylor as a director on 23 January 2023 (1 page)
15 November 2022	Full accounts made up to 31 December 2021 (32 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with updates (5 pages)
4 March 2022	Change of details for Sti Enterprises Limited as a person with significant control on 7 November 2017 (2 pages)
6 October 2021	Registration of charge 022926210013, created on 5 October 2021 (23 pages)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
21 September 2021	Termination of appointment of Anthony Gareth Bex as a director on 17 September 2021 (1 page)
27 April 2021	Satisfaction of charge 022926210011 in full (1 page)
27 April 2021	Satisfaction of charge 022926210006 in full (1 page)
27 April 2021	Satisfaction of charge 022926210012 in full (1 page)
27 April 2021	Satisfaction of charge 022926210008 in full (1 page)
2 March 2021	Appointment of Mr Anthony Gareth Bex as a director on 1 January 2021 (2 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with updates (5 pages)
2 March 2021	Appointment of Mr David Spencer Taylor as a director on 1 January 2021 (2 pages)
2 March 2021	Director's details changed for Mr Simon Andre Best on 1 January 2021 (2 pages)
2 March 2021	Director's details changed for Mr Nicholas John Davey on 1 January 2021 (2 pages)
9 February 2021	Full accounts made up to 31 December 2019 (27 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
24 February 2020	Full accounts made up to 31 May 2019 (25 pages)
18 October 2019	Director's details changed for Anthony John Best on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Nicholas John Davey on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Christopher William Lyon on 18 October 2019 (2 pages)
18 October 2019	Registered office address changed from Osborn Way Hook Hampshire RG27 9HX to Unit C2 Osborn Way Hook Hampshire RG27 9HX on 18 October 2019 (1 page)
18 October 2019	Director's details changed for Mr Arthur Ramos Tan on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Simon Andre Best on 18 October 2019 (2 pages)
16 September 2019	Termination of appointment of Craig Stuart Petrie as a secretary on 3 September 2019 (1 page)
16 September 2019	Termination of appointment of Craig Stuart Petrie as a director on 3 September 2019 (1 page)
21 June 2019	Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
12 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
6 March 2019	Satisfaction of charge 022926210007 in full (1 page)
13 December 2018	Full accounts made up to 31 May 2018 (26 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
12 February 2018	Appointment of Mr Arthur Ramos Tan as a director on 12 February 2018 (2 pages)
2 January 2018	Termination of appointment of Reid & Co Professional Services Limited as a secretary on 2 January 2018 (1 page)
2 January 2018	Termination of appointment of Reid & Co Professional Services Limited as a secretary on 2 January 2018 (1 page)
2 January 2018	Appointment of Mr Craig Stuart Petrie as a secretary on 2 January 2018 (2 pages)
2 January 2018	Appointment of Mr Craig Stuart Petrie as a secretary on 2 January 2018 (2 pages)
22 December 2017	Full accounts made up to 31 May 2017 (25 pages)
22 December 2017	Full accounts made up to 31 May 2017 (25 pages)
16 June 2017	Satisfaction of charge 022926210010 in full (4 pages)
16 June 2017	Satisfaction of charge 022926210010 in full (4 pages)
16 June 2017	Satisfaction of charge 022926210009 in full (4 pages)
16 June 2017	Satisfaction of charge 022926210009 in full (4 pages)
6 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 31 May 2016 (25 pages)
12 January 2017	Full accounts made up to 31 May 2016 (25 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 125,600 (7 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 125,600 (7 pages)
15 March 2016	Appointment of Mr Craig Stuart Petrie as a director on 15 March 2016 (2 pages)
15 March 2016	Appointment of Mr Craig Stuart Petrie as a director on 15 March 2016 (2 pages)
7 December 2015	Full accounts made up to 31 May 2015 (24 pages)
7 December 2015	Full accounts made up to 31 May 2015 (24 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 125,600 (7 pages)
27 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 125,600 (7 pages)
5 December 2014	Full accounts made up to 31 May 2014 (26 pages)
5 December 2014	Full accounts made up to 31 May 2014 (26 pages)
30 May 2014	Registration of charge 022926210012 (18 pages)
30 May 2014	Registration of charge 022926210012 (18 pages)
30 May 2014	Registration of charge 022926210011 (18 pages)
30 May 2014	Registration of charge 022926210011 (18 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 125,600 (7 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 125,600 (7 pages)
10 January 2014	Registration of charge 022926210010 (18 pages)
10 January 2014	Registration of charge 022926210010 (18 pages)
8 January 2014	Satisfaction of charge 5 in full (1 page)
8 January 2014	Satisfaction of charge 5 in full (1 page)
20 December 2013	Registration of charge 022926210009 (20 pages)
20 December 2013	Registration of charge 022926210009 (20 pages)
26 November 2013	Registration of charge 022926210008 (19 pages)
26 November 2013	Registration of charge 022926210008 (19 pages)
13 November 2013	Full accounts made up to 31 May 2013 (29 pages)
13 November 2013	Registration of charge 022926210006 (34 pages)
13 November 2013	Registration of charge 022926210006 (34 pages)
13 November 2013	Registration of charge 022926210007 (36 pages)
13 November 2013	Registration of charge 022926210007 (36 pages)
13 November 2013	Full accounts made up to 31 May 2013 (29 pages)
13 June 2013	Section 519 ca 2006 (1 page)
13 June 2013	Section 519 ca 2006 (1 page)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 May 2012 (24 pages)
24 September 2012	Full accounts made up to 31 May 2012 (24 pages)
11 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (8 pages)
10 May 2012	Director's details changed for Mr Simon Andre Best on 13 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Nicholas John Davey on 13 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Nicholas John Davey on 13 March 2012 (2 pages)
10 May 2012	Secretary's details changed for Reid & Co Professional Services Limited on 13 March 2012 (2 pages)
10 May 2012	Secretary's details changed for Reid & Co Professional Services Limited on 13 March 2012 (2 pages)
10 May 2012	Director's details changed for Christopher William Lyon on 13 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Simon Andre Best on 13 March 2012 (2 pages)
10 May 2012	Director's details changed for Christopher William Lyon on 13 March 2012 (2 pages)
7 March 2012	Termination of appointment of Keith Crossley as a director (2 pages)
7 March 2012	Termination of appointment of Keith Crossley as a director (2 pages)
25 January 2012	Appointment of Nicholas John Davey as a director (3 pages)
25 January 2012	Appointment of Nicholas John Davey as a director (3 pages)
23 December 2011	Full accounts made up to 31 May 2011 (24 pages)
23 December 2011	Full accounts made up to 31 May 2011 (24 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (24 pages)
25 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (24 pages)
18 March 2011	Appointment of Keith James Crossley as a director (3 pages)
18 March 2011	Appointment of Keith James Crossley as a director (3 pages)
15 February 2011	Full accounts made up to 31 May 2010 (23 pages)
15 February 2011	Full accounts made up to 31 May 2010 (23 pages)
5 May 2010	Appointment of Anthony John Best as a director (3 pages)
5 May 2010	Appointment of Anthony John Best as a director (3 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (23 pages)
13 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (23 pages)
1 March 2010	Full accounts made up to 31 May 2009 (23 pages)
1 March 2010	Full accounts made up to 31 May 2009 (23 pages)
12 October 2009	Termination of appointment of Gary Allen as a director (1 page)
12 October 2009	Termination of appointment of Gary Allen as a director (1 page)
6 April 2009	Return made up to 14/03/09; full list of members (8 pages)
6 April 2009	Return made up to 14/03/09; full list of members (8 pages)
3 April 2009	Full accounts made up to 31 May 2008 (27 pages)
3 April 2009	Full accounts made up to 31 May 2008 (27 pages)
4 August 2008	Return made up to 14/03/08; full list of members (11 pages)
4 August 2008	Return made up to 14/03/08; full list of members (11 pages)
25 March 2008	Full accounts made up to 31 May 2007 (24 pages)
25 March 2008	Full accounts made up to 31 May 2007 (24 pages)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2007	Â£ ic 225600/125600 30/03/07 Â£ sr 100000@1=100000 (1 page)
11 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 July 2007	Â£ ic 225600/125600 30/03/07 Â£ sr 100000@1=100000 (1 page)
16 May 2007	Return made up to 14/03/07; full list of members (11 pages)
16 May 2007	Return made up to 14/03/07; full list of members (11 pages)
1 March 2007	Full accounts made up to 31 May 2006 (23 pages)
1 March 2007	Full accounts made up to 31 May 2006 (23 pages)
6 January 2007	New director appointed (1 page)
6 January 2007	New director appointed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 14/03/06; full list of members (11 pages)
5 April 2006	Return made up to 14/03/06; full list of members (11 pages)
28 November 2005	Full accounts made up to 31 May 2005 (22 pages)
28 November 2005	Full accounts made up to 31 May 2005 (22 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
13 May 2005	Return made up to 14/03/05; full list of members (15 pages)
13 May 2005	Return made up to 14/03/05; full list of members (15 pages)
4 April 2005	Full accounts made up to 31 May 2004 (21 pages)
4 April 2005	Full accounts made up to 31 May 2004 (21 pages)
7 April 2004	Return made up to 14/03/04; full list of members (11 pages)
7 April 2004	Return made up to 14/03/04; full list of members (11 pages)
1 April 2004	Full accounts made up to 31 May 2003 (17 pages)
1 April 2004	Full accounts made up to 31 May 2003 (17 pages)
19 March 2004	Resolutions RES13 ‐ Conversion 18/12/03 (1 page)
19 March 2004	Particulars of contract relating to shares (4 pages)
19 March 2004	Resolutions RES13 ‐ Conversion 18/12/03 (1 page)
19 March 2004	Nc inc already adjusted 18/12/03 (1 page)
19 March 2004	Ad 18/12/03--------- Â£ si 100000@1=100000 Â£ ic 125600/225600 (3 pages)
19 March 2004	Ad 18/12/03--------- Â£ si 100000@1=100000 Â£ ic 125600/225600 (3 pages)
19 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2004	Nc inc already adjusted 18/12/03 (1 page)
19 March 2004	Particulars of contract relating to shares (4 pages)
19 March 2004	Particulars of contract relating to shares (4 pages)
19 March 2004	Particulars of contract relating to shares (4 pages)
3 April 2003	Return made up to 14/03/03; full list of members (9 pages)
3 April 2003	Return made up to 14/03/03; full list of members (9 pages)
1 April 2003	Full accounts made up to 31 May 2002 (17 pages)
1 April 2003	Full accounts made up to 31 May 2002 (17 pages)
15 August 2002	Nc inc already adjusted 01/06/02 (2 pages)
15 August 2002	Nc inc already adjusted 01/06/02 (2 pages)
15 August 2002	Nc inc already adjusted 01/06/02 (2 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Nc inc already adjusted 01/06/02 (2 pages)
1 August 2002	Ad 01/06/02--------- Â£ si 100@1=100 Â£ ic 125500/125600 (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Ad 01/06/02--------- Â£ si 100@1=100 Â£ ic 125400/125500 (2 pages)
1 August 2002	Ad 01/06/02--------- Â£ si 100@1=100 Â£ ic 125500/125600 (2 pages)
1 August 2002	Ad 01/06/02--------- Â£ si 100@1=100 Â£ ic 125400/125500 (2 pages)
1 August 2002	New director appointed (2 pages)
30 April 2002	Ad 19/04/02--------- Â£ si 10000@1=10000 Â£ ic 115400/125400 (2 pages)
30 April 2002	Ad 19/04/02--------- Â£ si 10000@1=10000 Â£ ic 115400/125400 (2 pages)
12 April 2002	Ad 28/03/02--------- Â£ si 15000@1=15000 Â£ ic 100400/115400 (2 pages)
12 April 2002	Ad 28/03/02--------- Â£ si 15000@1=15000 Â£ ic 100400/115400 (2 pages)
8 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2002	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	Full accounts made up to 31 May 2001 (17 pages)
17 October 2001	Full accounts made up to 31 May 2001 (17 pages)
9 August 2001	Director's particulars changed (1 page)
9 August 2001	Director's particulars changed (1 page)
8 May 2001	Full accounts made up to 31 May 2000 (17 pages)
8 May 2001	Full accounts made up to 31 May 2000 (17 pages)
26 April 2001	Â£ nc 104000/1004000 30/03/01 (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2001	Â£ nc 104000/1004000 30/03/01 (1 page)
26 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2001	Return made up to 14/03/01; full list of members (8 pages)
3 April 2001	Return made up to 14/03/01; full list of members (8 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
16 March 2001	Particulars of mortgage/charge (3 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100100/100200 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100100/100200 (2 pages)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100200/100300 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100300/100400 (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100200/100300 (2 pages)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Nc inc already adjusted 01/04/00 (2 pages)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100000/100100 (2 pages)
2 June 2000	Ad 01/04/00--------- Â£ si 100@1=100 Â£ ic 100300/100400 (2 pages)
2 May 2000	Return made up to 14/03/00; full list of members (7 pages)
2 May 2000	Return made up to 14/03/00; full list of members (7 pages)
24 December 1999	Particulars of mortgage/charge (11 pages)
24 December 1999	Particulars of mortgage/charge (11 pages)
20 October 1999	Accounts for a medium company made up to 31 May 1999 (14 pages)
20 October 1999	Accounts for a medium company made up to 31 May 1999 (14 pages)
12 May 1999	Return made up to 14/03/99; full list of members (6 pages)
12 May 1999	Return made up to 14/03/99; full list of members (6 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
26 March 1999	Accounts for a medium company made up to 31 May 1998 (13 pages)
26 March 1999	Accounts for a medium company made up to 31 May 1998 (13 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Ad 18/09/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Ad 18/09/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
30 September 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 May 1997 (12 pages)
31 October 1997	Full accounts made up to 31 May 1997 (12 pages)
27 June 1997	Registered office changed on 27/06/97 from: fosters business park old school road hook hants RG27 9NY (1 page)
27 June 1997	Registered office changed on 27/06/97 from: fosters business park old school road hook hants RG27 9NY (1 page)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
25 March 1997	Return made up to 14/03/97; no change of members (4 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
26 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	Director resigned (2 pages)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	New director appointed (1 page)
17 June 1996	Director resigned (2 pages)
17 June 1996	Director resigned (2 pages)
25 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Return made up to 14/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
22 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
7 August 1995	Ad 31/05/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
7 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1995	Ad 31/05/95--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 April 1995	Return made up to 14/03/95; full list of members (6 pages)
12 April 1995	Return made up to 14/03/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
12 October 1994	Accounts for a small company made up to 31 May 1994 (7 pages)
12 October 1994	Accounts for a small company made up to 31 May 1994 (7 pages)
11 May 1994	Return made up to 14/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 September 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
6 September 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
6 April 1993	Return made up to 14/03/93; no change of members 363(287) ‐ Registered office changed on 06/04/93 363(288) ‐ Director's particulars changed (4 pages)
30 September 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
30 September 1992	Accounts for a small company made up to 31 May 1992 (6 pages)
5 June 1992	Return made up to 14/03/92; full list of members (6 pages)
11 March 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
11 March 1992	Accounts for a small company made up to 31 May 1991 (5 pages)
24 June 1991	Return made up to 14/03/91; full list of members (7 pages)
24 June 1991	Ad 31/05/91--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
24 June 1991	Resolutions SRES13 ‐ Special resolution (1 page)
7 August 1990	Full accounts made up to 31 May 1990 (9 pages)
7 August 1990	Full accounts made up to 31 May 1990 (9 pages)
6 July 1990	Return made up to 14/03/90; full list of members (4 pages)
6 July 1990	Full accounts made up to 31 May 1989 (5 pages)
6 July 1990	Full accounts made up to 31 May 1989 (5 pages)
11 December 1989	Ad 30/05/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
23 June 1989	Company name changed\certificate issued on 23/06/89 (2 pages)
2 September 1988	Incorporation (16 pages)
2 September 1988	Incorporation (16 pages)

Surface Technology International Limited

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