SM

SURFACE MEASUREMENT SYSTEMS LIMITED

Active

Company number 02448058

Middlesex · Incorporated 30 November 1989

5 Wharfside, Rosemont Road, Alperton, Middlesex, HA0 4PE

Last updated on 26 March 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARRIOR'S PROMISE LIMITED · 30 November 1989 – 25 October 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Surface Measurement Systems (Holding) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Small
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Small
Accounts
30 November 2021 View
Resolution
Resolution
25 June 2021 View
Memorandum Articles
Incorporation
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Small
Accounts
19 October 2020 View
Capital Return Purchase Own Shares
Capital
6 July 2020 View
Capital Cancellation Shares
Capital
23 June 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
25 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Capital Alter Shares Subdivision
Capital
11 February 2020 View
Legacy
Miscellaneous
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2017 View
Confirmation Statement
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Small
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Accounts With Accounts Type Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Capital Name Of Class Of Shares
Capital
6 November 2014 View
Resolution
Resolution
5 November 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Small
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Small
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Medium
Accounts
6 April 2011 View
Legacy
Mortgage
29 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Small
Accounts
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Small
Accounts
18 April 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Small
Accounts
16 August 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Address
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2005 View
Legacy
Mortgage
16 August 2005 View
Legacy
Address
13 April 2005 View
Legacy
Accounts
13 April 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Mortgage
29 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Accounts
9 January 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Small
Accounts
22 November 2003 View
Legacy
Accounts
28 February 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Accounts
2 October 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Small
Accounts
19 September 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Accounts
20 April 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Address
6 February 2000 View
Accounts With Accounts Type Small
Accounts
4 January 2000 View
Legacy
Accounts
25 October 1999 View
Accounts With Accounts Type Full
Accounts
9 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Accounts
3 November 1998 View
Accounts With Accounts Type Full
Accounts
28 May 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
26 January 1998 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Accounts
21 December 1995 View
Legacy
Annual Return
11 December 1995 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
8 February 1994 View
Legacy
Annual Return
5 January 1994 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full
Accounts
27 January 1992 View
Legacy
Address
29 January 1991 View
Legacy
Capital
29 January 1991 View
Legacy
Officers
26 October 1990 View
Legacy
Officers
26 October 1990 View
Legacy
Address
26 October 1990 View
Certificate Change Of Name Company
Change Of Name
24 October 1990 View
Certificate Change Of Name Company
Change Of Name
24 October 1990 View
Incorporation Company
Incorporation
30 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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