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Companies House/Leicester/Company profile

TECHNICAL SURFACES LIMITED

Active
03614587·incorporated 1998-08-12

TECHNICAL SURFACES LIMITED is an active UK private limited company, incorporated on 12 August 1998 at Companies House (number 03614587; OpenRegistry canonical ID GB-03614587-technical-surfaces-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-12
Registered Address
UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX, ENGLAND
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TECHNICAL SURFACES LIMITED

Financials

Check financials of TECHNICAL SURFACES LIMITED

Filings

Check filing history of TECHNICAL SURFACES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TECHNICAL SURFACES LIMITED has 1 person with significant control on file:

  • The company has not yet completed all steps to find a PSC.

6 historical PSC records have ceased:

  • Mr Jonathan Hugh Gunn born 1963 resident in England, British national. Notified 2017-04-06. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory John Hill born 1967 resident in England, British national. Notified 2017-04-06. Ceased 2019-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rhianna Mae Hill born 1998 resident in England, British national. Notified 2019-09-22. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joanne Karen Hill born 1970 resident in England, British national. Notified 2019-09-22. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Phoebe Rose Hill born 2000 resident in England, British national. Notified 2019-09-22. Ceased 2021-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-19. Ceased 2017-04-06.

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03614587.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.