SM
SURFACE MEASUREMENT SYSTEMS (HOLDING) LIMITED
ActiveCompany number 13390085
Alperton, United Kingdom · Incorporated 12 May 2021
Unit 5 Wharfside, Rosemont Road, Alperton, HA0 4PE, United Kingdom
Last updated on 26 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2021
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
11 May 2025
Next due
25 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Group
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
Professor Daryl Robert Williams
Born September 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
Funding
1 funding round11 June 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Change Account Reference Date Company Current Extended
Accounts
21 January 2026
View
Appoint Person Director Company With Name Date
Officers
24 October 2025
View
Accounts With Accounts Type Group
Accounts
22 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2025
View
Accounts With Accounts Type Group
Accounts
30 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024
View
Accounts With Accounts Type Group
Accounts
28 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023
View
Accounts With Accounts Type Group
Accounts
22 March 2023
View
Gazette Filings Brought Up To Date
Gazette
10 March 2023
View
Gazette Notice Compulsory
Gazette
28 February 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022
View
Resolution
Resolution
25 June 2021
View
Capital Allotment Shares
Capital
25 June 2021
View
Memorandum Articles
Incorporation
25 June 2021
View
Appoint Person Director Company With Name Date
Officers
14 June 2021
View
Incorporation Company
Incorporation
12 May 2021
View
No filings match this type.
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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