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 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.
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 |
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 |