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Surface Innovations Limited
04212511
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
126b Olympic Avenue, Milton, Abingdon, OX14 4SA
Incorporated 08/05/2001
Previously known as
Sandco 715 Limited · until 31/07/2001
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
72190
Other research and experimental development on natural sciences and engineeringOfficers
Mr Ahilan Rabindran
director · Since 24/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 43
Also on 3 other boards
Ahilan Rabindran
secretary · Since 24/03/2022
Former
Carl Douglas Francis
director · Resigned 31/12/2016
Jas Pal Singh Badyal
director · Resigned 12/04/2019
Adrian Paul Moores
secretary · Resigned 11/03/2022
Adrian Paul Moores
director · Resigned 11/03/2022
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
CLYDESDALE BANK PLC
Created 28/05/2014Registered 31/05/2014Satisfied 21/10/2022
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → 126b Olympic Avenue
2026-06-23126B OLYMPIC AVENUE
post town → Abingdon
2026-06-23ABINGDON