SURFACE TRANSFORMS PLC

administration Company number 03769702

Public Limited Company · Incorporated on 13th May 1999

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SIC codes: 29320, 72190
Registered office: Brighton, BN41 1DH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2026

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Overview

SURFACE TRANSFORMS PLC is a public limited company company based in Brighton. It was incorporated on 13th May 1999 and is currently showing its status as 'Administration'. The company's stated activities are Manufacture of other parts and accessories for motor vehicles, Other research and experimental development on natural sciences and engineering .

1 Director View directors

124 Companies at address View all 161 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in BN41 1DH £200,000 as of 21st Oct 2022 View postcode page

Average price (all time) £200,219

Average price (since 2016) £223,563

Property sales recorded 16

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Hattersley	Secretary	31st May 2023	This company	Not recorded	View profile

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NEW ENGINEERING LIMITED	14738141	17th Mar 2023	insolvency-proceedings
TRINZIC HEAT LIMITED	14504599	24th Nov 2022	dissolved

Showing the latest 5 of 123 companies at this address.

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Company snapshot

Status: administration
Incorporated: 13th May 1999
Company type: Public Limited Company
SIC codes: 29320, 72190
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 1999 Company incorporated
13th May 1999 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
13th May 1999 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
18th May 1999 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
18th May 1999 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
19th May 1999 Margaret Steel appointed as Director
19th May 1999 David Clark appointed as Director
19th May 1999 Julio Faria appointed as Director
19th May 1999 Julio Faria appointed as Secretary
1st Aug 2000 David Levis appointed as Director
1st Sep 2000 Derek Whitney appointed as Director
11th Oct 2000 Margaret Steel resigned as Director
19th Oct 2000 Julio Faria resigned as Secretary
19th Oct 2000 HL SECRETARIES LIMITED appointed as Corporate secretary
2nd Jan 2001 David Williams appointed as Director
16th Jul 2002 Geoffrey Gould appointed as Director
18th Oct 2002 HL SECRETARIES LIMITED resigned as Corporate secretary
18th Oct 2002 HSE SECRETARIES LIMITED appointed as Corporate secretary
27th Mar 2003 David Williams resigned as Director
27th Mar 2003 Kevin Dsilva appointed as Director
17th Apr 2003 Peter Holland appointed as Director
29th Aug 2003 David Levis resigned as Director
14th Oct 2003 Johannah Stretton appointed as Secretary
14th Oct 2003 HSE SECRETARIES LIMITED resigned as Corporate secretary
14th Oct 2003 Derek Whitney resigned as Director
12th Jan 2005 Kevin Johnson appointed as Director
13th Dec 2005 Peter Holland resigned as Director
5th Sep 2006 Kenneth Baker appointed as Director
11th Dec 2006 Johannah Stretton resigned as Secretary
11th Dec 2006 Geoffrey Hall appointed as Secretary
3rd Dec 2008 Julio Faria resigned as Director
30th Sep 2009 Richard Gledhill appointed as Director
5th Aug 2011 David Bundred appointed as Director
14th Oct 2011 David Clark resigned as Director
14th Oct 2011 Geoffrey Gould resigned as Director
14th Dec 2011 Sarah Steel appointed as Secretary
14th Dec 2011 Geoffrey Hall resigned as Secretary
31st Jan 2012 Kenneth Baker resigned as Director
31st Dec 2013 Sarah Steel resigned as Secretary
31st Dec 2013 David Allen appointed as Secretary
10th Sep 2018 Michael Cunningham appointed as Director
10th Sep 2018 David Allen resigned as Secretary
10th Sep 2018 Michael Cunningham appointed as Secretary
1st Mar 2021 Julia Woodhouse appointed as Director
1st Mar 2021 Matthew Taylor appointed as Director
12th Apr 2021 Kevin Dsilva resigned as Director
1st May 2022 Ian Cleminson appointed as Director
31st Oct 2022 Richard Gledhill resigned as Director
31st May 2023 Michael Cunningham resigned as Director
31st May 2023 Michael Cunningham resigned as Secretary
31st May 2023 Richard Hattersley appointed as Secretary
4th Sep 2023 Isabelle Maddock appointed as Director
16th Sep 2024 Andrew Kitchingman appointed as Director
16th Sep 2024 David Bundred resigned as Director
5th Nov 2024 Andrew Kitchingman resigned as Director
30th Jun 2025 Isabelle Maddock resigned as Director
3rd Jul 2025 Confirmation statement made up
5th Sep 2025 Paul Marr appointed as Director
19th Sep 2025 Steven Harrison appointed as Director
22nd Apr 2026 Julia Woodhouse resigned as Director
22nd Apr 2026 Matthew Taylor resigned as Director
22nd Apr 2026 Paul Marr resigned as Director
22nd Apr 2026 Ian Cleminson resigned as Director
26th Jun 2026 Kevin Johnson resigned as Director
26th Jun 2026 Steven Harrison resigned as Director
30th Jun 2026 Next accounts due

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