| Company Name | Surface Measurement Systems (Holding) Limited |
|---|---|
| Directors | Daryl Robert Williams and Kathleen Simmons |
| Company Status | Active |
| Company Number | 13390085 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Prof Daryl Robert Williams |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Wharfside Rosemont Road Alperton HA0 4PE |
| Director Name | Dr Kathleen Simmons |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2021(1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Wharfside Rosemont Road Alperton HA0 4PE |
Location
| Registered Address | Unit 5 Wharfside Rosemont Road Alperton HA0 4PE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 22 March 2023 | Group of companies' accounts made up to 31 December 2021 (37 pages) |
| 10 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2022 | Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page) |
| 6 July 2022 | Confirmation statement made on 11 May 2022 with updates (4 pages) |
| 25 June 2021 | Resolutions
|
| 25 June 2021 | Statement of capital following an allotment of shares on 11 June 2021
|
| 25 June 2021 | Memorandum and Articles of Association (17 pages) |
| 14 June 2021 | Appointment of Dr Kathleen Simmons as a director on 11 June 2021 (2 pages) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
|