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Surface Innovations Limited

04212511

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

126B OLYMPIC AVENUE, ABINGDON, OX14 4SA
Incorporated 08/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Stephen Richard Coulson

director · Since 09/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Ahilan Rabindran

secretary · Since 24/03/2022

Also on 3 other boards

Mr Ahilan Rabindran

director · Since 24/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

P2i Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

P 2 I Ltd, 9-12 North Central, 127, Olympic Avenue, Olympic Avenue, Abingdon, OX14 4SA

Reg: 04814350 · Companies House · Limited Company

Notified 09/07/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/10/2022Registered 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/07/2020Registered 26/10/2021Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 02/07/2020Registered 26/10/2021Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/04/2017Registered 12/04/2017Satisfied 21/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/04/2017Registered 12/04/2017Satisfied 21/10/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 26/03/2015Registered 15/04/2015Satisfied 11/02/2017
Charge
satisfied

CLYDESDALE BANK PLC

Created 28/05/2014Registered 31/05/2014Satisfied 21/10/2022
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 15/07/2013Registered 17/07/2013Satisfied 08/07/2014