SURGE PROTECTION DEVICES LIMITED - OLDHAM


Company Profile Company Filings

Overview

SURGE PROTECTION DEVICES LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
SURGE PROTECTION DEVICES LIMITED was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SURGE PROTECTION DEVICES LIMITED - OLDHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JOHNSON HOUSE WATTS STREET
OLDHAM
OL9 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN STEENE Dec 1973 Swedish Director 2023-11-10 CURRENT
MR MIKAEL ROCKHAMMAR Oct 1971 Swedish Director 2023-11-10 CURRENT
MRS KIRSTY JOHNSON Nov 1990 British Director 2019-07-31 CURRENT
MR IAN JOHNSON Mar 1954 British Director 2008-09-19 CURRENT
MRS HELEN CLAIRE JOHNSON May 1983 British Director 2019-07-31 CURRENT
MRS WENDY JOHNSON Secretary 2019-07-31 CURRENT
MICHELLE CLAYTON Aug 1981 British Director 2006-08-31 UNTIL 2006-08-31 RESIGNED
MRS SANDRA JOHNSON Aug 1954 British Secretary 2006-08-31 UNTIL 2007-05-11 RESIGNED
MR IAN JOHNSON Mar 1954 British Secretary 2008-09-19 UNTIL 2019-07-31 RESIGNED
HELEN CLAIRE JOHNSON May 1983 Secretary 2007-05-11 UNTIL 2008-09-19 RESIGNED
MR IAN JOHNSON Mar 1954 British Director 2006-08-31 UNTIL 2007-05-11 RESIGNED
MRS SANDRA JOHNSON Aug 1954 British Director 2007-05-11 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teqnion Ab 2023-11-10 Solna   Right to appoint and remove directors
Mr Ian Johnson 2016-06-01 - 2023-11-10 3/1954 Oldham   Ownership of shares 75 to 100 percent

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K CLASS PROPERTIES LIMITED LANCASHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETER GREGORY BEDROOMS LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
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BOOTH WIRING INSTALLATIONS LIMITED ASHTON-UNDER-LYNE Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ELEGANT HOMES ESTATES LIMITED MANCHESTER ENGLAND Active -... UNAUDITED ABRIDGED 41100 - Development of building projects
MOLL SPRINGS LIMITED ASHTON-UNDER-LYNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
B&C ASSOCIATES (MANCHESTER) LIMITED MANCHESTER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BK ASSOCIATES (NW) LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAW PROPERTY MANAGEMENT LIMITED LANCASHIRE Dissolved... 68209 - Other letting and operating of own or leased real estate
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BETHANY LIVING LIMITED LANCASHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MWG (NORTHWEST) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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GRANBY DEVELOPMENTS LIMITED LANCASHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
SURGE_PROTECTION_DEVICES_ - Accounts 2023-05-04 31-12-2022 £592,069 Cash £543,569 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2022-03-25 31-12-2021 £608,666 Cash £595,606 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2021-03-20 31-12-2020 £373,040 Cash £441,412 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2020-10-17 31-12-2019 £346,017 Cash £320,127 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2019-07-24 31-12-2018 £61,718 Cash £21,786 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2018-09-15 31-12-2017 £35,628 Cash £811 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2017-09-21 31-12-2016 £52,742 Cash
SURGE_PROTECTION_DEVICES_ - Accounts 2016-06-07 31-12-2015 £66,553 Cash £9,929 equity
SURGE_PROTECTION_DEVICES_ - Accounts 2015-09-26 31-12-2014 £55,732 Cash £23,890 equity

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JOHNSON ESTATES LIMITED CHADDERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONSUMER UNITS LIMITED CHADDERTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment