Surface Generation Limited
04379384
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 11/05/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 6 other boards
director · Since 28/09/2023
COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
director · Resigned 14/04/2015
director · Resigned 19/01/2016
corporate secretary · Resigned 31/03/2022
director · Resigned 28/09/2023
director · Resigned 15/01/2025
secretary · Resigned 15/01/2025
director · Resigned 31/01/2025
director · Resigned 22/08/2025
Persons with Significant Control
New Wave Ventures Llp
6, New Street Square, London, EC4A 3AQ
Reg: Oc352180 · Companies House · Llp
Notified 18/10/2016
Change History
Active
Private Limited Company
BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD
OAKHAM