Surface Transforms PLC

In administration03769702 Public limited company
Incorporated
13 May 1999 (27 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South East
Address
Suite 3 Avery House 69
North Street
Brighton
BN41 1DH

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Hattersley, Richard Nathan
Secretary · Appointed 31 May 2023
Officer history (31 former)
26 June 2026
Resigned Harrison, Steven Joseph as Director
26 June 2026
Resigned Johnson, Kevin, Dr as Director
22 April 2026
Resigned Taylor, Matthew Gordon Robert as Director
22 April 2026
Resigned Marr, Paul Robert as Director
22 April 2026
Resigned Woodhouse, Julia as Director
22 April 2026
Resigned Cleminson, Ian Philip as Director
19 September 2025
Appointed Harrison, Steven Joseph as Director
5 September 2025
Appointed Marr, Paul Robert as Director
30 June 2025
Resigned Maddock, Isabelle Marguerite as Director
5 November 2024
Resigned Kitchingman, Andrew James as Director
16 September 2024
Appointed Kitchingman, Andrew James as Director
16 September 2024
Resigned Bundred, David George as Director
4 September 2023
Appointed Maddock, Isabelle Marguerite as Director
31 May 2023
Appointed Hattersley, Richard Nathan as Secretary
31 May 2023
Resigned Cunningham, Michael as Director
31 May 2023
Resigned Cunningham, Michael as Secretary
31 October 2022
Resigned Gledhill, Richard Douglas as Director
1 May 2022
Appointed Cleminson, Ian Philip as Director
12 April 2021
Resigned Dsilva, Kevin Alphonso as Director
1 March 2021
Appointed Taylor, Matthew Gordon Robert as Director
1 March 2021
Appointed Woodhouse, Julia as Director
10 September 2018
Appointed Cunningham, Michael as Secretary
10 September 2018
Resigned Allen, David Charles as Secretary
10 September 2018
Appointed Cunningham, Michael as Director
31 December 2013
Resigned Steel, Sarah as Secretary
31 December 2013
Appointed Allen, David Charles as Secretary
31 January 2012
Resigned Baker, Kenneth Michael as Director
14 December 2011
Resigned Hall, Geoffrey Vernon as Secretary
14 December 2011
Appointed Steel, Sarah as Secretary
14 October 2011
Resigned Clark, David Thomas, Professor as Director
14 October 2011
Resigned Gould, Geoffrey as Director
5 August 2011
Appointed Bundred, David George as Director
30 September 2009
Appointed Gledhill, Richard Douglas as Director
3 December 2008
Resigned Faria, Julio Joseph as Director
11 December 2006
Appointed Hall, Geoffrey Vernon as Secretary
11 December 2006
Resigned Stretton, Johannah Jane as Secretary
5 September 2006
Appointed Baker, Kenneth Michael as Director
13 December 2005
Resigned Holland, Peter John as Director
12 January 2005
Appointed Johnson, Kevin, Dr as Director
14 October 2003
Resigned Whitney, Derek Martin as Director
14 October 2003
Resigned Hse Secretaries Limited as Corporate Secretary
14 October 2003
Appointed Stretton, Johannah Jane as Secretary
29 August 2003
Resigned Levis, David Edward as Director
17 April 2003
Appointed Holland, Peter John as Director
27 March 2003
Resigned Williams, David as Director
27 March 2003
Appointed Dsilva, Kevin Alphonso as Director
18 October 2002
Appointed Hse Secretaries Limited as Corporate Secretary
18 October 2002
Resigned Hl Secretaries Limited as Corporate Secretary
16 July 2002
Appointed Gould, Geoffrey as Director
2 January 2001
Appointed Williams, David as Director
19 October 2000
Appointed Hl Secretaries Limited as Corporate Secretary
19 October 2000
Resigned Faria, Julio Joseph as Secretary
11 October 2000
Resigned Steel, Margaret Lilian, Dr as Director
1 September 2000
Appointed Whitney, Derek Martin as Director
1 August 2000
Appointed Levis, David Edward as Director
19 May 1999
Appointed Faria, Julio Joseph as Director
19 May 1999
Appointed Faria, Julio Joseph as Secretary
19 May 1999
Appointed Clark, David Thomas, Professor as Director
19 May 1999
Appointed Steel, Margaret Lilian, Dr as Director
18 May 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 May 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 279

DateDescriptionMade Up ToPagesPDF
9 July 2026Notice of deemed approval of proposals
3 July 2026Termination of appointment of a director
3 July 2026Termination of appointment of a director
1 July 2026Statement of affairs
28 June 2026Statement of administrator's proposal
Show all 279 filings

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