SURGE TECHNOLOGIES LIMITED - GOSFORTH
Company Profile | Company Filings |
Overview
SURGE TECHNOLOGIES LIMITED is a Private Limited Company from GOSFORTH and has the status: Liquidation.
SURGE TECHNOLOGIES LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11191199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
SURGE TECHNOLOGIES LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11191199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
SURGE TECHNOLOGIES LIMITED - GOSFORTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Previous trading names include:
STEALTH INDUSTRIES LIMITED (until 16/08/2020)
STEALTH INDUSTRIES LIMITED (until 16/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2021 | 10/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE STONEBANKS | Mar 1978 | British | Director | 2022-04-20 | CURRENT |
MR ALEXANDER BRUCE WATSON | Apr 1974 | British | Director | 2021-04-28 UNTIL 2021-10-28 | RESIGNED |
MR DINESH KUMAR V MACHAP | Mar 1978 | Malaysian | Director | 2018-02-06 UNTIL 2020-03-30 | RESIGNED |
MR RICHARD BOWES COATES | Sep 1977 | British | Director | 2018-02-06 UNTIL 2022-02-24 | RESIGNED |
MR DUNCAN JAMES NOBLE | Nov 1973 | British | Director | 2020-05-19 UNTIL 2022-04-20 | RESIGNED |
CATHERINE ANNE ELIZABETH EARL | Mar 1983 | British | Director | 2020-05-19 UNTIL 2021-10-28 | RESIGNED |
MR RYAN LEWIS DAVIES | Aug 1981 | British | Director | 2018-02-06 UNTIL 2020-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Malcolm Stonebanks | 2020-04-09 | 3/1976 | Gosforth Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Bowes Coates | 2018-02-06 - 2020-04-09 | 9/1977 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dinesh Kumar V Machap | 2018-02-06 - 2020-04-09 | 3/1978 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ryan Lewis Davies | 2018-02-06 | 8/1981 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SURGE_TECHNOLOGIES_LIMITE - Accounts | 2021-12-17 | 31-03-2021 | £21,135 Cash £105,251 equity |
SURGE_TECHNOLOGIES_LIMITE - Accounts | 2020-09-19 | 31-03-2020 | £104,305 Cash £235,698 equity |
STEALTH_INDUSTRIES_LIMITE - Accounts | 2019-10-24 | 31-03-2019 | £17,924 Cash £66,684 equity |