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Home > England & Wales Companies > SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Company Information for

SURFACE TECHNOLOGY (HOLDINGS) LIMITED

42 SAYER DRIVE, COVENTRY, CV5 9PF,
Company Registration Number
09908804
Private Limited Company
Active

Company Overview

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 Number 09908804
Company ID Number 09908804
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 06/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB222524891  
Last Datalog update: 2025-01-05 06:42:34
Primary Source:Companies House
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Company Officers of SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA FORREST
 Company Secretary 2017-02-02
VICTOR PHILIP BELLANTI
 Director 2015-12-09
PETER LAURENCE HAY
 Director 2015-12-09
NICHOLAS ANTHONY OGDEN
 Director 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR PHILIP BELLANTI SURFACE ONE LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI CENTRAL ACADEMIES TRUST LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
VICTOR PHILIP BELLANTI SURFACE TECHNOLOGY (LEEDS) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
VICTOR PHILIP BELLANTI SURFACE TECHNOLOGY SLOUGH LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI SURFACE TECHNOLOGY (ABERDEEN) LIMITED Director 2012-03-23 CURRENT 2002-11-28 Active
VICTOR PHILIP BELLANTI SURFACE TECHNOLOGY (COVENTRY) LIMITED Director 2008-07-16 CURRENT 2008-04-29 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI BURBIDGE & SON LIMITED Director 2008-01-02 CURRENT 1942-10-17 Active
VICTOR PHILIP BELLANTI NORMAN HAY INTERNATIONAL LIMITED Director 2006-12-04 CURRENT 1953-03-14 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI NORMAN HAY ONE LIMITED Director 2006-12-04 CURRENT 1983-02-28 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI NORMAN HAY TWO LIMITED Director 2006-12-04 CURRENT 1960-12-22 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI APPLIED PRECISION COATINGS LIMITED Director 2005-08-31 CURRENT 2000-04-20 Active
VICTOR PHILIP BELLANTI M X SYSTEMS INTERNATIONAL LIMITED Director 2005-07-18 CURRENT 1998-10-22 Active
VICTOR PHILIP BELLANTI LANCY TECHNOLOGY LIMITED Director 2002-08-16 CURRENT 2002-06-29 Active
VICTOR PHILIP BELLANTI SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED Director 2000-07-06 CURRENT 2000-06-26 Active
VICTOR PHILIP BELLANTI ULTRASEAL LIMITED Director 1999-01-19 CURRENT 1967-05-04 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI POLLSHARE LIMITED Director 1996-02-14 CURRENT 1989-07-10 Active - Proposal to Strike off
VICTOR PHILIP BELLANTI NORMAN HAY ENGINEERING LIMITED Director 1996-02-14 CURRENT 1987-10-28 Active
VICTOR PHILIP BELLANTI NORMAN HAY PLC Director 1994-05-17 CURRENT 1946-02-25 Liquidation
PETER LAURENCE HAY SURFACE ONE LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
PETER LAURENCE HAY SURFACE TECHNOLOGY (LEEDS) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
PETER LAURENCE HAY SURFACE TECHNOLOGY SLOUGH LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
PETER LAURENCE HAY SURFACE TECHNOLOGY (ABERDEEN) LIMITED Director 2012-07-12 CURRENT 2002-11-28 Active
PETER LAURENCE HAY SURFACE TECHNOLOGY (COVENTRY) LIMITED Director 2009-05-01 CURRENT 2008-04-29 Active - Proposal to Strike off
PETER LAURENCE HAY LANCY TECHNOLOGY LIMITED Director 2009-04-15 CURRENT 2002-06-29 Active
PETER LAURENCE HAY M X SYSTEMS INTERNATIONAL LIMITED Director 2009-04-15 CURRENT 1998-10-22 Active
PETER LAURENCE HAY APPLIED PRECISION COATINGS LIMITED Director 2009-04-15 CURRENT 2000-04-20 Active
PETER LAURENCE HAY SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED Director 2001-02-21 CURRENT 2000-06-26 Active
PETER LAURENCE HAY ULTRASEAL LIMITED Director 2000-01-09 CURRENT 1967-05-04 Active - Proposal to Strike off
PETER LAURENCE HAY POLLSHARE LIMITED Director 1991-08-14 CURRENT 1989-07-10 Active - Proposal to Strike off
PETER LAURENCE HAY NORMAN HAY PLC Director 1991-06-28 CURRENT 1946-02-25 Liquidation
PETER LAURENCE HAY NORMAN HAY INTERNATIONAL LIMITED Director 1991-06-27 CURRENT 1953-03-14 Active - Proposal to Strike off
PETER LAURENCE HAY NORMAN HAY ENGINEERING LIMITED Director 1991-06-27 CURRENT 1987-10-28 Active
PETER LAURENCE HAY NORMAN HAY TWO LIMITED Director 1991-06-27 CURRENT 1960-12-22 Active - Proposal to Strike off
PETER LAURENCE HAY NORMAN HAY ONE LIMITED Director 1989-06-21 CURRENT 1983-02-28 Active - Proposal to Strike off
NICHOLAS ANTHONY OGDEN SURFACE ONE LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
NICHOLAS ANTHONY OGDEN SURFACE TECHNOLOGY (LEEDS) LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
NICHOLAS ANTHONY OGDEN SURFACE TECHNOLOGY SLOUGH LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD
2023-03-22APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD
2023-02-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-16Second filing for the termination of Victor Bellanti
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES
2022-09-14DIRECTOR APPOINTED MR JOSEPH BERQUIST
2022-09-14AP01DIRECTOR APPOINTED MR JOSEPH BERQUIST
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES
2022-06-30PSC02Notification of Quaker Chemical Corporation as a person with significant control on 2022-04-25
2022-05-04PSC07CESSATION OF QUAKER SPECIALTY CHEMICALS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20PSC05Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2022-03-23
2022-01-28DIRECTOR APPOINTED MR GARY ROY LLOYD
2022-01-28AP01DIRECTOR APPOINTED MR GARY ROY LLOYD
2022-01-26APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI
2022-01-26DIRECTOR APPOINTED MR LEE SHELTON
2022-01-26AP01DIRECTOR APPOINTED MR LEE SHELTON
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI
2022-01-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2021-11-18
2021-12-17PSC05Change of details for Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2021-11-18
2021-12-15CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-03-16AP01DIRECTOR APPOINTED MR HARM BLOK
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR WICHERT CHARLES VAN VLIJMEN
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF England
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-10-14PSC07CESSATION OF NORMAN HAY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14PSC02Notification of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 2019-10-01
2019-10-14AP01DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN
2019-10-10AP01DIRECTOR APPOINTED MR ADRIAN STEEPLES
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE HAY
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099088040001
2019-09-25AA01Previous accounting period extended from 30/12/18 TO 31/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099088040001
2018-12-05AP03Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29
2018-12-04TM02Termination of appointment of Samantha Forrest on 2018-11-29
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03PSC02Notification of Norman Hay Plc as a person with significant control on 2016-04-06
2018-07-03PSC07CESSATION OF VICTOR PHILIP BELLANTI AS A PSC
2018-07-03PSC07CESSATION OF PETER LAURENCE HAY AS A PSC
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-28RP04AP03Second filing of company secretary appointment of Samantha Jane Forrest
2017-02-28ANNOTATIONClarification
2017-02-10AP03Appointment of Mrs Samantha Forrest as company secretary on 2017-02-01
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Godiva Place . Coventry CV1 5PN United Kingdom
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURFACE TECHNOLOGY (HOLDINGS) 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 SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SURFACE TECHNOLOGY (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SURFACE TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFACE TECHNOLOGY (HOLDINGS) LIMITED
Trademarks
We have not found any records of SURFACE TECHNOLOGY (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE TECHNOLOGY (HOLDINGS) 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 (20590 - Manufacture of other chemical products n.e.c.) as SURFACE TECHNOLOGY (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE TECHNOLOGY (HOLDINGS) 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 SURFACE TECHNOLOGY (HOLDINGS) 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 SURFACE TECHNOLOGY (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV5 9PF