SURFACE GENERATION LIMITED

active Company number 04379384

Private Limited by Shares · Incorporated on 22nd Feb 2002

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SIC code: 28990
Registered office: Oakham, LE15 8TW
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

SURFACE GENERATION LIMITED is a private limited by shares company based in Oakham. It was incorporated on 22nd Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Oakham (LE) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Bullock	Director	11th May 2011		British	View profile
Ben Halford	Director	22nd Feb 2002	This company	British	View profile
James Simmonite	Director	28th Sep 2023		British	View profile
New Wave Ventures Llp	Corporate PSC	18th Oct 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Feb 2002
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

22nd Feb 2002 Company incorporated
22nd Feb 2002 WHITE ROSE FORMATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 2002 Michael Halford appointed as Director
22nd Feb 2002 Ben Halford appointed as Director
23rd Feb 2002 WHITE ROSE FORMATIONS LIMITED resigned as Corporate nominee secretary
23rd Feb 2002 Ben Halford appointed as Secretary
1st Nov 2002 Nicolino Pucacco appointed as Secretary
14th Feb 2005 Barrie Foley appointed as Director
31st Mar 2005 Ben Halford resigned as Secretary
11th Jan 2008 Barrie Foley resigned as Director
3rd Apr 2009 Michael Halford resigned as Director
3rd Apr 2009 William Steele appointed as Director
28th Oct 2009 AFFORDABLE FD appointed as Corporate secretary
28th Oct 2009 Nicolino Pucacco resigned as Secretary
1st Aug 2010 AFFORDABLE FD LIMITED appointed as Corporate director
11th May 2011 Timothy Bullock appointed as Director
1st Jul 2012 Ian Kershaw appointed as Director
20th Jul 2012 Michael O'Callaghan appointed as Director
20th Dec 2013 James Henderson appointed as Director
10th Apr 2014 AFFORDABLE FD LIMITED resigned as Corporate director
10th Apr 2014 Christopher Fitzgerald appointed as Director
29th May 2014 Ian Kershaw resigned as Director
14th Apr 2015 James Henderson resigned as Director
19th Jan 2016 Michael O'Callaghan resigned as Director
18th Oct 2016 New Wave Ventures Llp appointed as Corporate PSC
19th Jan 2018 Ian Kershaw appointed as Director
21st Dec 2018 Martin Court appointed as Director
31st Mar 2022 AFFORDABLE FD resigned as Corporate secretary
31st Mar 2022 Christopher Fitzgerald appointed as Secretary
28th Sep 2023 Martin Court resigned as Director
28th Sep 2023 James Simmonite appointed as Director
15th Jan 2025 Christopher Fitzgerald resigned as Secretary
15th Jan 2025 Christopher Fitzgerald resigned as Director
31st Jan 2025 Ian Kershaw resigned as Director
22nd Aug 2025 William Steele resigned as Director
18th Feb 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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