Surgitech Limited
- Company number
- 10413858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2016
- Nature of business
- Other human health activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LETHBRIDGE, Ross James | Director | 14 Apr 2017 | 20 Jul 2018 |
| TIERNEY, John | Director | 6 Oct 2016 | 20 Jul 2018 |
| BORREGO, Maria Isabel | Director | 20 Jul 2018 | 1 Aug 2020 |
| LETHBRIDGE, Gillian Kathryn | Director | 20 Jul 2018 | 1 Aug 2020 |
| TIERNEY, John Raymond | Director | 1 Aug 2020 | 7 Aug 2026 |
| LETHBRIDGE, Ross | Director | 1 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Tierney | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Oct 2016 | 20 Jul 2018 |
| Mrs Maria Borrego | Significant Influence Or Control | 1 Jun 2019 | 1 Aug 2020 |
| John Raymond Tierney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2020 | |
| Mr Ross Lethbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £825 | 0 |
| 31 Oct 2024 | £825 | 0 |
| 31 Oct 2023 | £825 | 0 |
| 31 Oct 2022 Dormant | £4 | - |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £4 | - |
| 31 Oct 2019 Dormant | £2 | - |
| 31 Oct 2018 Dormant | £2 | - |
| 31 Oct 2017 Dormant | £2 | - |
Connections
Companies at the same address
- Nationwide Telekom Limited (10234432)