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Company Information for

SURTA LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
Company Registration Number
01918188
Private Limited Company
Liquidation

Company Overview

About Surta Ltd
SURTA LIMITED was founded on 1985-05-31 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Surta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURTA LIMITED
 
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
 
Previous Names
SUBTERRA LIMITED07/09/2003
Filing Information
Company Number 01918188
Company ID Number 01918188
Date formed 1985-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-04 06:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURTA LIMITED
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Companies with same name SURTA LIMITED
The following companies were found which have the same name as SURTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Surta Consulting, Inc. Delaware Unknown
SURTA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED Qr. No. 360 PRIYADARSHINI NAGAR RING ROAD NO.1 RAIPUR Chhattisgarh 492001 Active Company formed on the 2015-07-21
SURTA WORD PRIVATE LIMITED SECTOR 9-10 CHOWK GURGOAN Haryana 122001 Active Company formed on the 2015-11-05
SURTAAL ENTERTAINMENT INC 11412 VIA GRANDE DR AUSTIN TX 78739 Forfeited Company formed on the 2016-10-28
SURTAAL PRODUCTION LTD. 1031 JONES CRES NW EDMONTON ALBERTA T6L 6Y2 Active Company formed on the 2018-11-27
SURTAAL PTE. LTD. JALAN BESAR Singapore 209006 Dissolved Company formed on the 2012-12-02
Surtab Inc. Delaware Unknown
SURTACT LIMITED FLAT 2 NORTHBURY HOUSE COLEY AVENUE WOKING SURREY GU22 7RQ Active Company formed on the 2011-03-30
SURTAIN GLOBAL, LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2016-11-14
SURTAIN PROPERTIES, LLC 11600 SW 1st CT. Plantation FL 33325 Active Company formed on the 2011-05-23
SURTAJ ASSETS AND CAPITAL MANAGEMENT PRIVATE LIMITED 105/1/B BRINDABAN POONAMNAGAR OPP.MAHAKALI CAVES RD. ANDHERI (E) MUMBAI-. Maharashtra 400093 ACTIVE Company formed on the 1990-11-08
SURTAJ BENEFIT AND COMMERCIAL PLANS INDIA LTD M S VERMA BROSMOHALLA MATA RANI KHANNA PATIALA Punjab STRIKE OFF Company formed on the 1982-06-01
Surtaj Construction Ltd 12420 90A Ave Surrey British Columbia BC V3V 6T3 Active
SURTAJ ESTATES LLC 410 Benedict Ave Apt #2B Tarrytown NY 10591 Active Company formed on the 2023-03-27
SURTAJ HOLDINGS LTD British Columbia Dissolved
Surtaj Transport Co. Ltd. 25 TIDELAND DRIVE BRAMPTON Ontario L7E 2W3 Active Company formed on the 2006-04-08
SURTAKI INC. 2328 36TH STREET Queens ASTORIA NY 11105 Active Company formed on the 2014-05-23
SURTAL Active Company formed on the 2020-09-24
SURTAL ARTS LTD 133 MOORSIDE CRESCENT SINFIN DERBY DE24 9PT Active Company formed on the 2005-04-06
SURTAL ENTERTAINMENT INC. KULJINDER SINGH 221-59 BRADDOCK AVE. QUEENS VILLAGE NY 11427 Active Company formed on the 2007-07-05

Company Officers of SURTA LIMITED

Current Directors
Officer Role Date Appointed
THAMES WATER NOMINEES LIMITED
Company Secretary 2010-06-30
DAVID JONATHAN HUGHES
Director 2016-04-06
THAMES WATER NOMINEES LIMITED
Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NATHAN BLACKBURN
Director 2009-09-17 2016-04-06
DAVID JONATHAN HUGHES
Director 2016-04-06 2016-04-06
PETER GEOFFREY BEESON
Company Secretary 2002-10-07 2010-06-30
PETER GEOFFREY BEESON
Director 2002-10-07 2010-06-30
IAIN ALEXANDER HAMILTON
Director 2007-10-18 2009-10-07
PETER RICHARD HARDING
Director 2004-01-05 2007-10-18
DANIEL RICHARD EDWARDS
Director 2003-08-29 2007-01-31
STEVEN DONALD SKELTON
Director 2002-10-07 2004-01-05
PEARSE OCONNELL
Company Secretary 1992-04-16 2002-10-08
CRAIG ANDERSON
Director 1998-10-12 2002-10-08
PEARSE OCONNELL
Director 1992-04-16 2002-10-08
ALEXANDER JAMES WHITESIDE
Director 1992-04-16 2002-10-08
IAN COOPER
Director 1992-04-16 2000-04-10
ALAN GEORGE COOPER
Director 1996-04-18 1998-10-12
BRIAN HERSEE
Director 1994-09-30 1998-04-06
JUDITH CLARE HACKETT
Director 1997-02-28 1998-01-05
DAVID WILLIAM TAGG
Director 1993-02-11 1997-02-28
DAVID JOHN WATSON
Director 1995-03-12 1997-02-28
STEVEN DONALD SKELTON
Director 1996-04-18 1996-10-23
JOHN HURCOM
Director 1995-10-17 1996-04-18
STEVEN DONALD SKELTON
Director 1992-04-16 1996-04-18
LESLIE ERNEST WILLIAMS
Director 1995-12-31 1996-04-18
ANDREW CHARLES WARNER ROBERTSON
Director 1992-04-16 1995-12-31
WILLIAM RONALD HARPER
Director 1995-02-03 1995-10-17
DAVID JOHN LUFFRUM
Director 1992-04-16 1995-02-03
RAYMOND LIPPIATT
Director 1992-04-16 1994-09-30
CHARLES STUART RAISTRICK
Director 1992-12-03 1994-09-30
ANTHONY GEORGE POOLE
Director 1992-04-16 1994-04-21
JOHN MICHAEL GUERIN
Director 1992-04-16 1993-02-11
JAMES STEVENS
Director 1992-04-16 1992-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THAMES WATER NOMINEES LIMITED THAMES WATER HEALTHCARE LIMITED Company Secretary 2018-04-20 CURRENT 2001-02-05 Liquidation
THAMES WATER NOMINEES LIMITED S. HOLDINGS LIMITED Company Secretary 2010-06-30 CURRENT 1989-05-04 Liquidation
THAMES WATER NOMINEES LIMITED CHLORINATION EQUIPMENT LIMITED Company Secretary 2010-06-30 CURRENT 1957-07-22 Liquidation
THAMES WATER NOMINEES LIMITED B O P LIMITED Company Secretary 2010-06-30 CURRENT 1986-06-06 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SGE LTD. Company Secretary 2010-06-30 CURRENT 1973-11-27 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS OVERSEAS LIMITED Company Secretary 2010-06-30 CURRENT 1962-05-15 Liquidation
THAMES WATER NOMINEES LIMITED TOTAL PIPELINE SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 1989-09-15 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DRAINAGE SERVICES LIMITED Company Secretary 2010-06-30 CURRENT 1989-10-25 Liquidation
THAMES WATER NOMINEES LIMITED THAMES PIPELINE SOLUTIONS LIMITED Company Secretary 2010-06-30 CURRENT 1990-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DORM 1 LIMITED Company Secretary 2010-06-30 CURRENT 1990-03-12 Liquidation
THAMES WATER NOMINEES LIMITED THE WATER QUALITY CENTRE LIMITED Company Secretary 2010-06-30 CURRENT 1990-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPE LIMITED Company Secretary 2010-06-30 CURRENT 1986-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPEI LTD. Company Secretary 2010-06-30 CURRENT 1986-12-08 Liquidation
THAMES WATER NOMINEES LIMITED SUB-SCAN LIMITED Company Secretary 2010-06-30 CURRENT 1987-02-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS LIMITED Company Secretary 2010-06-30 CURRENT 1988-04-28 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS COATINGS LTD. Company Secretary 2010-06-30 CURRENT 1988-09-06 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER ENVIRONMENTAL SERVICES LIMITED Company Secretary 2010-06-30 CURRENT 1989-01-11 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SH LIMITED Company Secretary 2010-06-30 CURRENT 1935-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS CASTINGS LTD. Company Secretary 2010-06-30 CURRENT 1936-07-17 Liquidation
THAMES WATER NOMINEES LIMITED T M PRODUCTS LIMITED Company Secretary 2010-06-30 CURRENT 1957-07-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS FWT LTD. Company Secretary 2010-06-30 CURRENT 1928-07-14 Liquidation
THAMES WATER NOMINEES LIMITED STELLA-META FILTERS LIMITED Company Secretary 2010-06-30 CURRENT 1939-05-30 Liquidation
THAMES WATER NOMINEES LIMITED STOCKDALE FILTRATION SYSTEMS LIMITED Company Secretary 2010-06-30 CURRENT 1964-09-08 Liquidation
THAMES WATER NOMINEES LIMITED SUBTRONIC LIMITED Company Secretary 2010-06-30 CURRENT 1976-04-27 Liquidation
THAMES WATER NOMINEES LIMITED PORTACEL LIMITED Company Secretary 2010-06-30 CURRENT 1933-02-22 Liquidation
THAMES WATER NOMINEES LIMITED PCI MEMBRANE SYSTEMS LIMITED Company Secretary 2010-06-30 CURRENT 1936-07-03 Liquidation
THAMES WATER NOMINEES LIMITED HAYMILLS ENGINEERING LIMITED Company Secretary 2010-06-30 CURRENT 1917-08-29 Liquidation
THAMES WATER NOMINEES LIMITED SIMON N-VIRO LIMITED Company Secretary 2010-06-30 CURRENT 1982-10-29 Liquidation
THAMES WATER NOMINEES LIMITED MEMTECH (U.K.) LIMITED Company Secretary 2010-06-30 CURRENT 1983-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COPLASTIX LIMITED Company Secretary 2010-06-30 CURRENT 1968-09-27 Liquidation
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS LIMITED Director 2018-04-13 CURRENT 1994-03-16 Active
DAVID JONATHAN HUGHES PWT PROJECTS LIMITED Director 2018-04-13 CURRENT 1906-11-07 Active
DAVID JONATHAN HUGHES SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DRAINAGE SERVICES LIMITED Director 2017-11-07 CURRENT 1989-10-25 Liquidation
DAVID JONATHAN HUGHES COUNTY WIDE COLLECTIONS LIMITED Director 2017-09-29 CURRENT 2005-05-12 Liquidation
DAVID JONATHAN HUGHES KEMBLE WATER STRUCTURE LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIBERTY LIMITED Director 2017-05-01 CURRENT 2006-05-17 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER HOLDINGS LIMITED Director 2017-05-01 CURRENT 2006-01-24 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES KEMBLE WATER INVESTMENTS LIMITED Director 2017-05-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID JONATHAN HUGHES THAMES WATER INVESTMENTS LIMITED Director 2017-03-01 CURRENT 1990-12-10 Active
DAVID JONATHAN HUGHES THAMES WATER PROPERTY SERVICES LIMITED Director 2017-03-01 CURRENT 1991-04-30 Active
DAVID JONATHAN HUGHES THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DEVELOPMENTS LIMITED Director 2016-12-19 CURRENT 1991-08-15 Liquidation
DAVID JONATHAN HUGHES WATER PROJECTS INTERNATIONAL LIMITED Director 2016-12-19 CURRENT 1931-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER INTERNATIONAL SERVICES LIMITED Director 2016-12-19 CURRENT 1985-08-16 Liquidation
DAVID JONATHAN HUGHES THAMES WATER OVERSEAS CONSULTANCY LIMITED Director 2016-12-19 CURRENT 1963-04-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER HEALTHCARE LIMITED Director 2016-12-12 CURRENT 2001-02-05 Liquidation
DAVID JONATHAN HUGHES CHLORINATION EQUIPMENT LIMITED Director 2016-04-06 CURRENT 1957-07-22 Liquidation
DAVID JONATHAN HUGHES B O P LIMITED Director 2016-04-06 CURRENT 1986-06-06 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SGE LTD. Director 2016-04-06 CURRENT 1973-11-27 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2016-04-06 CURRENT 1962-05-15 Liquidation
DAVID JONATHAN HUGHES TOTAL PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1989-09-15 Liquidation
DAVID JONATHAN HUGHES THAMES PIPELINE SOLUTIONS LIMITED Director 2016-04-06 CURRENT 1990-02-13 Liquidation
DAVID JONATHAN HUGHES THAMES WATER DORM 1 LIMITED Director 2016-04-06 CURRENT 1990-03-12 Liquidation
DAVID JONATHAN HUGHES THE WATER QUALITY CENTRE LIMITED Director 2016-04-06 CURRENT 1990-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPE LIMITED Director 2016-04-06 CURRENT 1986-09-18 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS UPEI LTD. Director 2016-04-06 CURRENT 1986-12-08 Liquidation
DAVID JONATHAN HUGHES SUB-SCAN LIMITED Director 2016-04-06 CURRENT 1987-02-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS LIMITED Director 2016-04-06 CURRENT 1988-04-28 Active
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS COATINGS LTD. Director 2016-04-06 CURRENT 1988-09-06 Liquidation
DAVID JONATHAN HUGHES THAMES WATER ENVIRONMENTAL SERVICES LIMITED Director 2016-04-06 CURRENT 1989-01-11 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS SH LIMITED Director 2016-04-06 CURRENT 1935-02-13 Liquidation
DAVID JONATHAN HUGHES T M PRODUCTS LIMITED Director 2016-04-06 CURRENT 1957-07-26 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS FWT LTD. Director 2016-04-06 CURRENT 1928-07-14 Liquidation
DAVID JONATHAN HUGHES STELLA-META FILTERS LIMITED Director 2016-04-06 CURRENT 1939-05-30 Liquidation
DAVID JONATHAN HUGHES STOCKDALE FILTRATION SYSTEMS LIMITED Director 2016-04-06 CURRENT 1964-09-08 Liquidation
DAVID JONATHAN HUGHES SUBTRONIC LIMITED Director 2016-04-06 CURRENT 1976-04-27 Liquidation
DAVID JONATHAN HUGHES PORTACEL LIMITED Director 2016-04-06 CURRENT 1933-02-22 Liquidation
DAVID JONATHAN HUGHES PCI MEMBRANE SYSTEMS LIMITED Director 2016-04-06 CURRENT 1936-07-03 Liquidation
DAVID JONATHAN HUGHES HAYMILLS ENGINEERING LIMITED Director 2016-04-06 CURRENT 1917-08-29 Liquidation
DAVID JONATHAN HUGHES SIMON N-VIRO LIMITED Director 2016-04-06 CURRENT 1982-10-29 Liquidation
DAVID JONATHAN HUGHES MEMTECH (U.K.) LIMITED Director 2016-04-06 CURRENT 1983-03-14 Liquidation
DAVID JONATHAN HUGHES COPLASTIX LIMITED Director 2016-04-06 CURRENT 1968-09-27 Liquidation
DAVID JONATHAN HUGHES THAMES WATER PRODUCTS CASTINGS LTD. Director 2016-04-05 CURRENT 1936-07-17 Liquidation
DAVID JONATHAN HUGHES THAMES WATER NOMINEES LIMITED Director 2014-11-27 CURRENT 1991-05-24 Liquidation
DAVID JONATHAN HUGHES THAMES WATER RETAIL LIMITED Director 2014-11-27 CURRENT 2005-09-14 Liquidation
DAVID JONATHAN HUGHES THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2014-11-27 CURRENT 1989-07-13 Liquidation
THAMES WATER NOMINEES LIMITED SHAPESHARE LIMITED Director 2017-11-15 CURRENT 2002-03-08 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER SHARE SCHEME TRUSTEES LIMITED Director 2017-11-15 CURRENT 1989-07-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER HEALTHCARE LIMITED Director 2017-11-07 CURRENT 2001-02-05 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DEVELOPMENTS LIMITED Director 2017-09-29 CURRENT 1991-08-15 Liquidation
THAMES WATER NOMINEES LIMITED WATER PROJECTS INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 1931-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER (UK) PENSION TRUSTEES LIMITED Director 2017-09-29 CURRENT 1989-09-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER RETAIL LIMITED Director 2017-04-01 CURRENT 2005-09-14 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PROCUREMENT LIMITED Director 2016-12-30 CURRENT 1995-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COUNTY WIDE COLLECTIONS LIMITED Director 2010-11-04 CURRENT 2005-05-12 Liquidation
THAMES WATER NOMINEES LIMITED S. HOLDINGS LIMITED Director 2010-06-30 CURRENT 1989-05-04 Liquidation
THAMES WATER NOMINEES LIMITED CHLORINATION EQUIPMENT LIMITED Director 2010-06-30 CURRENT 1957-07-22 Liquidation
THAMES WATER NOMINEES LIMITED B O P LIMITED Director 2010-06-30 CURRENT 1986-06-06 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SGE LTD. Director 2010-06-30 CURRENT 1973-11-27 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS OVERSEAS LIMITED Director 2010-06-30 CURRENT 1962-05-15 Liquidation
THAMES WATER NOMINEES LIMITED TOTAL PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1989-09-15 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DRAINAGE SERVICES LIMITED Director 2010-06-30 CURRENT 1989-10-25 Liquidation
THAMES WATER NOMINEES LIMITED THAMES PIPELINE SOLUTIONS LIMITED Director 2010-06-30 CURRENT 1990-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER DORM 1 LIMITED Director 2010-06-30 CURRENT 1990-03-12 Liquidation
THAMES WATER NOMINEES LIMITED THE WATER QUALITY CENTRE LIMITED Director 2010-06-30 CURRENT 1990-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPE LIMITED Director 2010-06-30 CURRENT 1986-09-18 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS UPEI LTD. Director 2010-06-30 CURRENT 1986-12-08 Liquidation
THAMES WATER NOMINEES LIMITED SUB-SCAN LIMITED Director 2010-06-30 CURRENT 1987-02-24 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS LIMITED Director 2010-06-30 CURRENT 1988-04-28 Active
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS COATINGS LTD. Director 2010-06-30 CURRENT 1988-09-06 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER ENVIRONMENTAL SERVICES LIMITED Director 2010-06-30 CURRENT 1989-01-11 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS SH LIMITED Director 2010-06-30 CURRENT 1935-02-13 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS CASTINGS LTD. Director 2010-06-30 CURRENT 1936-07-17 Liquidation
THAMES WATER NOMINEES LIMITED T M PRODUCTS LIMITED Director 2010-06-30 CURRENT 1957-07-26 Liquidation
THAMES WATER NOMINEES LIMITED THAMES WATER PRODUCTS FWT LTD. Director 2010-06-30 CURRENT 1928-07-14 Liquidation
THAMES WATER NOMINEES LIMITED STELLA-META FILTERS LIMITED Director 2010-06-30 CURRENT 1939-05-30 Liquidation
THAMES WATER NOMINEES LIMITED STOCKDALE FILTRATION SYSTEMS LIMITED Director 2010-06-30 CURRENT 1964-09-08 Liquidation
THAMES WATER NOMINEES LIMITED SUBTRONIC LIMITED Director 2010-06-30 CURRENT 1976-04-27 Liquidation
THAMES WATER NOMINEES LIMITED PORTACEL LIMITED Director 2010-06-30 CURRENT 1933-02-22 Liquidation
THAMES WATER NOMINEES LIMITED PCI MEMBRANE SYSTEMS LIMITED Director 2010-06-30 CURRENT 1936-07-03 Liquidation
THAMES WATER NOMINEES LIMITED HAYMILLS ENGINEERING LIMITED Director 2010-06-30 CURRENT 1917-08-29 Liquidation
THAMES WATER NOMINEES LIMITED SIMON N-VIRO LIMITED Director 2010-06-30 CURRENT 1982-10-29 Liquidation
THAMES WATER NOMINEES LIMITED MEMTECH (U.K.) LIMITED Director 2010-06-30 CURRENT 1983-03-14 Liquidation
THAMES WATER NOMINEES LIMITED COPLASTIX LIMITED Director 2010-06-30 CURRENT 1968-09-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 365535
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 365535
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN
2016-09-21AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2016-04-18AP01DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 365535
2016-03-30AR0112/03/16 FULL LIST
2015-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 365535
2015-04-07AR0112/03/15 FULL LIST
2014-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 365535
2014-03-17AR0112/03/14 FULL LIST
2013-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-12AR0112/03/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AR0112/03/12 FULL LIST
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-15AR0112/03/11 FULL LIST
2010-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY PETER BEESON
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
2010-07-23AP04CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
2010-07-23AP02CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
2010-03-18AR0112/03/10 FULL LIST
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
2009-09-22288aDIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JN
2008-04-07363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-04-04363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2007-01-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-04363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-03-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-31363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-01353LOCATION OF REGISTER OF MEMBERS
2004-04-20363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288bDIRECTOR RESIGNED
2003-09-19288aNEW DIRECTOR APPOINTED
2003-09-08CERTNMCOMPANY NAME CHANGED SUBTERRA LIMITED CERTIFICATE ISSUED ON 07/09/03
2003-06-05363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02288bDIRECTOR RESIGNED
2002-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-02288bDIRECTOR RESIGNED
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-24288aNEW DIRECTOR APPOINTED
2002-04-17363aRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-12-07225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-03363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-30ELRESS386 DISP APP AUDS 07/07/00
2001-03-30ELRESS366A DISP HOLDING AGM 07/07/00
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/00
2000-04-22288bDIRECTOR RESIGNED
2000-04-14363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SURTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SURTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1988-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURTA LIMITED

Intangible Assets
Patents
We have not found any records of SURTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURTA LIMITED
Trademarks
We have not found any records of SURTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SURTA LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SURTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SURTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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