Surface Transforms Plc

03769702

administration

plc

england wales

Companies House

Insolvency history

Health Score

N/A

Details

Suite 3 Avery House 69 North Street, Brighton, BN41 1DH

Incorporated 13/05/1999

Previously known as

Avonpath Ltd · until 11/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Kevin Johnson Bsc Hons Phd Mba

director · Since 12/01/2005

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Richard Nathan Hattersley

secretary · Since 31/05/2023

Former

Dr Kevin Johnson

director · Resigned 26/06/2026

Mr Steven Joseph Harrison

director · Resigned 26/06/2026

Charges4 outstanding

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 24/01/2024Registered 24/01/2024

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

LCR UDF LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, LCR UDF (GP) LIMITED

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

ALLIANCE FUND MANAGERS LIMITED

Created 09/11/2021Registered 10/11/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2021Registered 28/10/2021Satisfied 31/05/2023

Insolvency History1 case

in administration

Jonathan Charles Marston (practitioner) · Michael John Magnay (practitioner) · Joanna Bull (practitioner)

Change History

status → administration

2026-06-16

Active

type → plc

2026-06-16

Public Limited Company

address line1 → Suite 3 Avery House 69 North Street

2026-06-16

IMAGE BUSINESS PARK ACORNFIELD ROAD

post town → Brighton

2026-06-16

LIVERPOOL

postcode → BN41 1DH

2026-06-16

L33 7UF