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 - GOSFORTH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRULINES LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
WAYNE FUEL MANAGEMENT UK LTD. SKELMERSDALE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
LONTRA LIMITED LEEDS In... TOTAL EXEMPTION FULL 28132 - Manufacture of compressors
VIANET GROUP PLC STOCKTON ON TEES Active GROUP 96090 - Other service activities n.e.c.
SCREENREACH INTERACTIVE LIMITED MORPETH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VIATELEMETRY LIMITED STOCKTON-ON-TEES Dissolved... DORMANT 99999 - Dormant Company
3T TRANSFORM LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AIS NEUTRON VRT LIMITED NORTH SHIELDS ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STONEBANKS PROPERTIES LIMITED TYNE & WEAR UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STONEBANKS DEVELOPMENTS ONE LIMITED TYNE & WEAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CULLERCOATS COFFEE GROUP LIMITED NORTH SHIELDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
LUMANORTH LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
LUM REEK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CULLERCOATS COFFEE TYNEMOUTH LIMITED NORTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CULLERCOATS COFFEE PARK VIEW LIMITED WHITLEY BAY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
CULLERCOATS COFFEE ON THE BEACH LIMITED WHITLEY BAY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLSINGTON BRIDGE NURSERIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TURNEY-WYLDE (CONSTRUCTION) LIMITED NEWCASTLE Active FULL 41201 - Construction of commercial buildings
TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED GOSFORTH Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
STARSCAPE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKSHIRE ASSETS (BRENTWOOD) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARSCAPE 2 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAHARLIA LIMITED GOSFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDUSTRIAL BUSINESS GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LETZ LONDON LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HEAT VAULT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.