Company Information for

SURFACE TECHNOLOGY (HOLDINGS) LIMITED

42 SAYER DRIVE, COVENTRY, CV5 9PF,

Company Registration Number

09908804

Private Limited Company

Active

About Surface Technology (holdings) Ltd

SURFACE TECHNOLOGY (HOLDINGS) LIMITED was founded on 2015-12-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Surface Technology (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Legal Registered Office
42 SAYER DRIVE
COVENTRY
CV5 9PF

Filing Information

Company Number09908804
Date formed2015-12-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due06/01/2017
Type of accountsFULL
Last Datalog update:
2025-03-05 12:34:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Forrest Company Secretary 2017-02-02
Victor Philip Bellanti Director CHIEF EXECUTIVE OFFICER 2015-12-09 ENGLAND
Peter Laurence Hay Director CHAIRMAN 2015-12-09 ENGLAND
Nicholas Anthony Ogden Director GROUP FINANCIAL DIRECTOR 2015-12-09 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Victor Philip Bellanti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Philip Bellanti SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Victor Philip Bellanti CENTRAL ACADEMIES TRUST LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Victor Philip Bellanti SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Victor Philip Bellanti SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-03-23 CURRENT 2002-11-28 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2008-07-16 CURRENT 2008-04-29 Active - Proposal to Strike off
Victor Philip Bellanti BURBIDGE & SON LIMITEDDirector 2008-01-02 CURRENT 1942-10-17 Active
Victor Philip Bellanti NORMAN HAY INTERNATIONAL LIMITEDDirector 2006-12-04 CURRENT 1953-03-14 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY ONE LIMITEDDirector 2006-12-04 CURRENT 1983-02-28 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY TWO LIMITEDDirector 2006-12-04 CURRENT 1960-12-22 Active - Proposal to Strike off
Victor Philip Bellanti APPLIED PRECISION COATINGS LIMITEDDirector 2005-08-31 CURRENT 2000-04-20 Active
Victor Philip Bellanti M X SYSTEMS INTERNATIONAL LIMITEDDirector 2005-07-18 CURRENT 1998-10-22 Active
Victor Philip Bellanti LANCY TECHNOLOGY LIMITEDDirector 2002-08-16 CURRENT 2002-06-29 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2000-07-06 CURRENT 2000-06-26 Active
Victor Philip Bellanti ULTRASEAL LIMITEDDirector 1999-01-19 CURRENT 1967-05-04 Active - Proposal to Strike off
Victor Philip Bellanti POLLSHARE LIMITEDDirector 1996-02-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY ENGINEERING LIMITEDDirector 1996-02-14 CURRENT 1987-10-28 Active
Victor Philip Bellanti NORMAN HAY PLCDirector 1994-05-17 CURRENT 1946-02-25 Liquidation

Related Directorships for Peter Laurence Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Laurence Hay SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Peter Laurence Hay SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-07-12 CURRENT 2002-11-28 Active
Peter Laurence Hay SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2009-05-01 CURRENT 2008-04-29 Active - Proposal to Strike off
Peter Laurence Hay LANCY TECHNOLOGY LIMITEDDirector 2009-04-15 CURRENT 2002-06-29 Active
Peter Laurence Hay M X SYSTEMS INTERNATIONAL LIMITEDDirector 2009-04-15 CURRENT 1998-10-22 Active
Peter Laurence Hay APPLIED PRECISION COATINGS LIMITEDDirector 2009-04-15 CURRENT 2000-04-20 Active
Peter Laurence Hay SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2001-02-21 CURRENT 2000-06-26 Active
Peter Laurence Hay ULTRASEAL LIMITEDDirector 2000-01-09 CURRENT 1967-05-04 Active - Proposal to Strike off
Peter Laurence Hay POLLSHARE LIMITEDDirector 1991-08-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY PLCDirector 1991-06-28 CURRENT 1946-02-25 Liquidation
Peter Laurence Hay NORMAN HAY INTERNATIONAL LIMITEDDirector 1991-06-27 CURRENT 1953-03-14 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY ENGINEERING LIMITEDDirector 1991-06-27 CURRENT 1987-10-28 Active
Peter Laurence Hay NORMAN HAY TWO LIMITEDDirector 1991-06-27 CURRENT 1960-12-22 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY ONE LIMITEDDirector 1989-06-21 CURRENT 1983-02-28 Active - Proposal to Strike off

Related Directorships for Nicholas Anthony Ogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Ogden SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Nicholas Anthony Ogden SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Nicholas Anthony Ogden SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off