Surface Generation Limited

04379384

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, OAKHAM, LE15 8TW

Incorporated 22/02/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Ben John Halford

director · Since 22/02/2002

DEVELOPMENT ENGINEER

BRITISH · ENGLAND · Age 54

Mr Timothy Charles Bullock

director · Since 11/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr James Philip Simmonite

director · Since 28/09/2023

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

New Wave Ventures Llp

25–50% shares

25–50% votes

6, New Street Square, London, EC4A 3AQ

Reg: Oc352180 · Companies House · Llp

Notified 18/10/2016

Charges0 outstanding

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 17/10/2017Registered 20/10/2017Satisfied 11/02/2020