SURPLEX UK LIMITED
SURPLEX UK LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Other information technology service activities. The company's registered office is on Cowleigh Road, Malvern. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SURPLEX UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05317842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 88 COWLEIGH ROAD |
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Post Town | MALVERN |
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County | WORCESTERSHIRE |
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Postcode | WR14 1QW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 18/01/2017 |
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Last Made Up Date | 21/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
SURPLEX UK LIMITED
Directors
(The company's officers)
MR CHRISTOPHER MARK WILLIS
(~57 year old British national)
33 LOWER QUEST HILLS ROAD, MALVERN, WR14 1RP, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/12/2004
MRS HAZEL FIONA WILLIS
(~55 year old British national)
33 LOWER QUEST HILLS ROAD, MALVERN, WR14 1RP, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2004
MRS HAZEL FIONA WILLIS
(~55 year old British national)
33 LOWER QUEST HILLS ROAD, MALVERN, WR14 1RP, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2004
Shareholders
(Persons of Significant Control)
Mr Christopher Mark Willis
(~57 year old British national)
88, Cowleigh Road, Malvern, Worcestershire, WR14 1QW
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SURPLEX UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WR14 1QW.
Map of SURPLEX UK LIMITED at local scale
Map of SURPLEX UK LIMITED at district scale
More Companies in WR14 1QW
Other companies with registered offices in WR14 1QW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)