Surreal Systems Limited

Active03203794 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other information technology service activities (62090)
Owned by
Iain Michael Frankish
Accounts type
Micro entity
Region
East of England
Address
Bedford Business Centre 61-63
St Peters Street
Bedford
MK40 2PR

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Frankish, Ian Roger
Secretary · Appointed 1 June 2007
British
Director · Appointed 24 May 1996
British
Born June 1969 (57)
Officer history (2 former)
1 June 2007
Appointed Frankish, Ian Roger as Secretary
1 June 2007
Resigned Hurn, Brigid Maureen as Secretary
24 May 1996
Appointed Frankish, Iain Michael as Director
24 May 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 1996
Appointed Hurn, Brigid Maureen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)

Financials

Net Assets
£13,763
Employees
1
Debt Ratio
-7%
Current Ratio
18.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,623 £32,149 £62,581 £49,497 £32,538 £13,763
Balance sheet detail
202520242023202220212020
Fixed Assets£1,779£3,313£4,909£1,522£3,506£5,770
Current Assets£11,101£24,731£48,200£76,149£26,867£54,764
Debtors£1,505
Cash£53,259
Creditors (< 1 year)£617£156£16,470£444£9,911
Net Current Assets£11,984£29,225£46,208£62,679£28,643£44,853
Net Assets£13,763£32,538£49,497£62,581£32,149£50,623
Shareholder Funds£13,763£32,538£49,497£62,581£32,149£50,623

What Surreal Systems say about themselves

“Surreal Systems Limited is a UK based software development consultancy. With many Blue Chip organisations and Investment Banks amongst its customers, they have the resources and ability to provide quick cost-effective solutions that work first time.”

— from surrealsystems.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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