Surface Measurement Systems Limited

Company Name	Surface Measurement Systems Limited
Director	Daryl Robert Williams
Company Status	Active
Company Number	02448058
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Prof Daryl Robert Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Wharfside, Rosemont Road Alperton Middlesex HA0 4PE

Secretary Name	Mrs Leanne Lloyd-Lewis
Status	Current
Appointed	28 October 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	5 Wharfside, Rosemont Road Alperton Middlesex HA0 4PE

Director Name	Dr Brian James Briscoe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	22 years (resigned 30 November 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	62 Marsh Road Pinner Middlesex HA5 5NQ

Secretary Name	Prof Daryl Robert Williams
Nationality	Australian
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Nashdom Nashdom Lane Burnham Buckinghamshire SL1 8NJ

Secretary Name	Dr Kathleen Simmons
Nationality	British
Status	Resigned
Appointed	20 April 2004(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nashdom Nashdom Lane Burnham Berkshire SL1 8NJ

Secretary Name	Hywel Probert Jenkins
Nationality	British
Status	Resigned
Appointed	20 February 2006(16 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 October 2015)
Role	Company Director
Correspondence Address	9 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Mr Paul Spencer Greenfield
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Loggia 13 Nashdom Abbey Nashdom Lane Burnham Slough Bucks SL1 8NJ

Contact

Website	thesorptionsolution.com

Location

Registered Address	5 Wharfside, Rosemont Road Alperton Middlesex HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London

Shareholders

85 at £1	Daryl Williams 85.00% Ordinary
5 at £1	Brian Briscoe 5.00% Ordinary
10 at £1	Kathleen Simmons 10.00% Ordinary

Financials

Year	2014
Net Worth	£746,381
Cash	£46,728
Current Liabilities	£626,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

28 January 2011	Delivered on: 29 January 2011 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. Outstanding
22 April 2004	Delivered on: 29 April 2004 Satisfied on: 16 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at unit 3 warple mews acton ealing greater london t/n AGL31774. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

28 January 2011

Delivered on: 29 January 2011
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.
Outstanding

22 April 2004

Delivered on: 29 April 2004
Satisfied on: 16 August 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property at unit 3 warple mews acton ealing greater london t/n AGL31774. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

18 December 2023	Cessation of Daryl Robert Williams as a person with significant control on 11 June 2021 (1 page)
18 December 2023	Notification of Surface Measurement Systems (Holding) Limited as a person with significant control on 11 June 2021 (2 pages)
18 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 November 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
25 November 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
30 November 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
25 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 June 2021	Memorandum and Articles of Association (24 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
7 December 2020	Director's details changed for Dr Daryl Robert Williams on 7 December 2020 (2 pages)
7 December 2020	Director's details changed for Dr Daryl Robert Williams on 7 December 2020 (2 pages)
19 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 July 2020	Purchase of own shares. (3 pages)
23 June 2020	Cancellation of shares. Statement of capital on 12 May 2020 GBP 95.00 (6 pages)
25 February 2020	Second filing of the annual return made up to 30 November 2014 (22 pages)
25 February 2020	Second filing of the annual return made up to 30 November 2015 (22 pages)
18 February 2020	Change of details for Dr Daryl Robert Williams as a person with significant control on 6 April 2016 (2 pages)
11 February 2020	Sub-division of shares on 8 August 2014 (6 pages)
7 February 2020	Second filing of Confirmation Statement dated 30/11/2016 (5 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 January 2019	Confirmation statement made on 30 November 2018 with updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (11 pages)
24 August 2017	Full accounts made up to 31 December 2016 (11 pages)
5 January 2017	30/11/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/02/2020. (6 pages)
5 January 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2020. (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (3 pages)
28 October 2015	Termination of appointment of Hywel Probert Jenkins as a secretary on 28 October 2015 (1 page)
28 October 2015	Appointment of Mrs Leanne Lloyd-Lewis as a secretary on 28 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Leanne Lloyd-Lewis as a secretary on 28 October 2015 (2 pages)
28 October 2015	Termination of appointment of Hywel Probert Jenkins as a secretary on 28 October 2015 (1 page)
19 August 2015	Termination of appointment of Paul Spencer Greenfield as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Paul Spencer Greenfield as a director on 19 August 2015 (1 page)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (5 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/02/2020. (6 pages)
6 November 2014	Change of share class name or designation (2 pages)
6 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 February 2014	Appointment of Mr. Paul Spencer Greenfield as a director (2 pages)
10 February 2014	Appointment of Mr. Paul Spencer Greenfield as a director (2 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
2 December 2013	Termination of appointment of Brian Briscoe as a director (1 page)
2 December 2013	Termination of appointment of Brian Briscoe as a director (1 page)
7 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a medium company made up to 31 December 2010 (7 pages)
6 April 2011	Accounts for a medium company made up to 31 December 2010 (7 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Dr Brian James Briscoe on 30 November 2009 (2 pages)
15 December 2009	Director's details changed for Dr Brian James Briscoe on 30 November 2009 (2 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 December 2007	Return made up to 30/11/07; full list of members (3 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 5 wharfeside, rosemont road, alperton, middlesex HA0 4PE (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
1 December 2005	Registered office changed on 01/12/05 from: 5 wharfeside rosemont road alperton middlesex HA0 4PE (1 page)
1 December 2005	Return made up to 30/11/05; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 3 warple mews, warple way, london, W3 0RF (1 page)
13 April 2005	Registered office changed on 13/04/05 from: 3 warple mews warple way london W3 0RF (1 page)
13 April 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 April 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
4 January 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
9 January 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
9 January 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
22 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 February 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 February 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 December 2001	Return made up to 30/11/01; full list of members (6 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 April 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 April 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 February 2000	Return made up to 30/11/99; full list of members (6 pages)
7 February 2000	Return made up to 30/11/99; full list of members (6 pages)
6 February 2000	Registered office changed on 06/02/00 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 February 2000	Registered office changed on 06/02/00 from: devonshire house, 60 goswell road, london, EC1M 7AD (1 page)
4 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
4 January 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 December 1998	Full accounts made up to 31 December 1997 (9 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
9 December 1998	Full accounts made up to 31 December 1997 (9 pages)
9 December 1998	Return made up to 30/11/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1996 (9 pages)
28 May 1998	Full accounts made up to 31 December 1996 (9 pages)
29 January 1998	Full accounts made up to 31 December 1995 (9 pages)
29 January 1998	Full accounts made up to 31 December 1995 (9 pages)
26 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (5 pages)
9 January 1997	Return made up to 30/11/96; full list of members 363(287) ‐ Registered office changed on 09/01/97 (5 pages)
16 April 1996	Full accounts made up to 31 March 1995 (7 pages)
16 April 1996	Full accounts made up to 31 March 1995 (7 pages)
21 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
11 December 1995	Return made up to 30/11/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 October 1990	Company name changed\certificate issued on 24/10/90 (2 pages)
30 November 1989	Incorporation (16 pages)