Ltd Facts The UK company register, as filed

Register entry · No. 04379384

SURFACE GENERATION LIMITED

Active Private Limited Company Incorporated 22 Feb 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Feb 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRACKENBURY COURT, LYNDON BARNS EDITH WESTON ROAD, LYNDON, OAKHAM, ENGLAND, LE15 8TW

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SURFACE GENERATION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Ben John Halford Development Engineer Director 22 Feb 2002 — June 1972 British · England
Timothy Charles Bullock Director Director 11 May 2011 — March 1956 British · United Kingdom
James Philip Simmonite Company Executive Director 28 Sep 2023 — January 1968 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
New Wave Ventures Llp company · Oc352180 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Oct 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SURFACE GENERATION LIMITED still trading?

The register shows SURFACE GENERATION LIMITED as active.

What does SURFACE GENERATION LIMITED do?

It files the industry code 28990 (Manufacture of other special-purpose machinery n.e.c.).

When was SURFACE GENERATION LIMITED set up?

It was incorporated on 22 February 2002.

When are SURFACE GENERATION LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is SURFACE GENERATION LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs SURFACE GENERATION LIMITED?

SURFACE GENERATION LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 04620583 KINESYS PROJECTS LIMITED Active Private Limited Company Inc. 18 Dec 2002 27900 · Manufacture of other electrical equipment
  2. 04612181 CLEAMAX ENGINEERING LIMITED Active Private Limited Company Inc. 9 Dec 2002 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. NI044811 CK INTERNATIONAL LIMITED Active Private Limited Company Inc. 28 Nov 2002 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 04601811 AIRBOND LIMITED Active Private Limited Company Inc. 27 Nov 2002 28940 · Manufacture of machinery for textile, apparel and leather production
  5. SC240232 FIFE SHUTTERS LIMITED Active Private Limited Company Inc. 27 Nov 2002 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House