Surgitex Limited

Active04763120 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bahram Shokrollahi
Owned by
Bahram Shokrollahi
Accounts type
Dormant
Address
5 Market Street
Malton

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shokrollahi, Bahram
Director · Appointed 10 March 2026
British
Born June 1953 (73)
Officer history (11 former)
10 March 2026
Resigned Shokrollahi, Bahram as Director
10 March 2026
Appointed Shokrollahi, Bahram as Director
11 May 2018
Appointed Shokrollahi, Bahram as Director
9 May 2018
Resigned Shokrollahi, Kayvan as Director
9 April 2018
Resigned Shokrollahi, Bahram as Director
9 April 2018
Appointed Shokrollahi, Kayvan, Professor as Director
9 April 2018
Resigned Shokrollahi, Kayvan, Professor as Director
9 April 2018
Appointed Shokrollahi, Kayvan as Director
24 June 2015
Resigned Shokrollahi, Shadi as Director
24 June 2015
Appointed Shokrollahi, Bahram as Director
12 June 2014
Appointed Shokrollahi, Shadi as Director
12 June 2014
Resigned Shokrollahi, Shadi as Secretary
12 June 2014
Resigned Shokrollahi, Bahram as Director
1 April 2009
Appointed Shokrollahi, Shadi as Secretary
1 April 2009
Resigned Lawrence, Adrian as Secretary
1 March 2009
Appointed Lawrence, Adrian as Secretary
1 March 2009
Resigned Shokroiiahi, Shadi as Secretary
16 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
16 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 May 2003
Appointed Shokroiiahi, Shadi as Secretary
13 May 2003
Appointed Shokrollahi, Bahram as Director
13 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Bahram Shokrollahi
Individual · Notified 10 March 2026
Owns 75–100% of shares
British
Born June 1953 (73)
Former controllers (3)
10 March 2026
Ceased Bahram Shokrollahi — Owns 75–100% of shares
9 May 2018
Ceased Kayvan Shokrollahi — Owns 75–100% of shares
9 April 2018
Ceased Bahram Shokrollahi — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £50 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100
Creditors (> 1 year)(£100)
Net Current Assets£0
Net Assets£100£50£100£100£100
Shareholder Funds£50£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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