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Companies House/Staines-Upon-Thames/Company profile

SURFACE MT LTD

Active - Proposal to Strike off
08840512·incorporated 2014-01-10

SURFACE MT LTD is an active UK private limited company, incorporated on 10 January 2014 at Companies House (number 08840512; OpenRegistry canonical ID GB-08840512-surface-mt-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames, Surrey (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-01-10
Registered Address
19 EDINBURGH DRIVE, STAINES-UPON-THAMES, SURREY, TW18 1PJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-25. Financial year-end: 25/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-10. Next confirmation statement due 2017-02-07.

Persons with significant control

SURFACE MT LTD has 2 persons with significant control on file:

  • Mr Eyal Tati born 1961 resident in United Kingdom, Israeli national. Notified 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Amir Adar born 1957 resident in Israel, British national. Notified 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter Lombard born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-27.
    • Owns 75% or more of shares

Previous names

SURFACE MT LTD has previously traded as:

  • FLOORSYNC LTD (until 2017-07-03)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08840512.

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