SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Company summary

Company number: 02292621
Status: ACTIVE
Incorporated / age: 2 September 198838 years
Registered office: 1a Alma Road, Windsor, Berkshire, SL4 3HU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 18:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Alma Road, Windsor, Berkshire, SL4 3HU, United Kingdom
Nature of business
Manufacture of other electrical equipment
Previous company names
SIMPSON MITCHELL DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRYKSTRAND, Frida ACTIVE	Director	19 Mar 2026		Sweden	November 1985	52, Sveavagen, Note Ab, Stockholm, 11134, Sweden
GARVEY, Thomas Brendan ACTIVE	Director	13 Oct 2025		England	May 1968	1a, Alma Road, Windsor, Berkshire, SL4 3HU, United Kingdom
OWEN, Neil ACTIVE	Director	19 Mar 2026		England	August 1966	Note Windsor Ltd, 1a Alma Road, Windsor, Berkshire, SL4 3LH, England
PETRIE, Craig Stuart RESIGNED	Secretary	02 Jan 2018	03 Sep 2019			Osborn Way, Hook, Hampshire, RG27 9HX
TUTT, John Anthony RESIGNED	Secretary		18 Sep 1998			16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
COSSEY COSEC SERVICES LIMITED RESIGNED	Secretary	31 Oct 2023	19 Mar 2026			4th, Floor, 24, Old Bond Street, London, W1S 4AW, England
REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	18 Sep 1998	02 Jan 2018			Witan Court, 305, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom
ALLEN, Gary Peter RESIGNED	Director	01 Jan 2007	25 Sep 2009	United Kingdom	July 1968	26 Tattenham Way, Tadworth, Surrey, KT20 5NJ
BEST, Anthony John RESIGNED	Director	31 Mar 2010	01 Dec 2023	England	October 1960	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
BEST, Simon Andre RESIGNED	Director	01 Apr 2000	23 Jan 2024	United Kingdom	March 1959	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
BEST, Simon Andre RESIGNED	Director		01 Jun 1996		March 1959	Laburnum Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
BEX, Anthony Gareth RESIGNED	Director	01 Jan 2021	17 Sep 2021	United Kingdom	May 1968	Unit C2, Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, RG27 9HX, England
COOKE, Jason RESIGNED	Director	10 Sep 2025	19 Mar 2026	England	February 1970	4th Floor, 24, Old Bond Street, London, W1S 4AW, England
CROSSLEY, Keith James RESIGNED	Director	01 Mar 2011	28 Feb 2012	United Kingdom	March 1968	Osborn Way, Hook, Hampshire, RG27 9HX
DAVEY, Nicholas John RESIGNED	Director	20 Jan 2012	31 Oct 2023	United Kingdom	May 1972	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
EMMERSON, Philip Raymond RESIGNED	Director	02 Oct 2024	19 Mar 2026	United Kingdom	August 1971	4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
KELLY, Gareth RESIGNED	Director	09 Dec 2024	19 Mar 2026	United Kingdom	December 1982	4th Floor, 24, Old Bond Street, London, W1S 4AW, England
LYON, Christopher William RESIGNED	Director	01 Jun 2002	09 Dec 2024	England	January 1963	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
MEARS, Richard Andrew RESIGNED	Director	10 Sep 2025	19 Mar 2026	England	January 1966	4th Floor, 24, Old Bond Street, London, W1S 4AW, England
PETRIE, Craig Stuart RESIGNED	Director	15 Mar 2016	03 Sep 2019	England	July 1970	Osborn Way, Hook, Hampshire, RG27 9HX
SMITH, Paul Mervyn RESIGNED	Director	01 Apr 2000	31 May 2005		April 1956	Ridgeways, 1 The Maltings, West Ilsley, Berkshire, RG20 7AX
TAN, Arthur Ramos RESIGNED	Director	12 Feb 2018	31 Oct 2023	Philippines	October 1959	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
TAYLOR, David Spencer RESIGNED	Director	01 Jan 2021	23 Jan 2023	England	October 1964	Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom
TUTT, John Anthony RESIGNED	Director		01 Jun 1996		May 1954	16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
WIGSTON, Michael RESIGNED	Director	01 Nov 2025	01 Apr 2026	United Kingdom	February 1968	4th Floor, 24, Old Bond Street, London, W1S 4AW, England
CHIGA CONSULTANTS LIMITED RESIGNED	Director	01 Jun 1996	01 Apr 2000			Laburnum Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT
JAML CONSULTANTS LIMITED RESIGNED	Director	01 Jun 1996	18 Sep 1998			16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA
PALGO LIMITED RESIGNED	Director	01 Apr 1998	01 Apr 2000			Upcott Cottage, Bath Road, Marlborough, Wiltshire, SN8 1NN
W13S DIRECTORS LIMITED RESIGNED	Director	31 Oct 2023	19 Mar 2026			4th Floor 24, Old Bond Street, London, W1S 4AW, England

FRYKSTRAND, Frida ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: Sweden
Date of birth: November 1985
Address: 52, Sveavagen, Note Ab, Stockholm, 11134, Sweden

GARVEY, Thomas Brendan ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: May 1968
Address: 1a, Alma Road, Windsor, Berkshire, SL4 3HU, United Kingdom

OWEN, Neil ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: Note Windsor Ltd, 1a Alma Road, Windsor, Berkshire, SL4 3LH, England

PETRIE, Craig Stuart RESIGNED
Role: Secretary
Appointed on: 02 Jan 2018
Resigned on: 03 Sep 2019
Address: Osborn Way, Hook, Hampshire, RG27 9HX

TUTT, John Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1998
Address: 16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA

COSSEY COSEC SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2023
Resigned on: 19 Mar 2026
Address: 4th, Floor, 24, Old Bond Street, London, W1S 4AW, England

REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 1998
Resigned on: 02 Jan 2018
Address: Witan Court, 305, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

ALLEN, Gary Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 26 Tattenham Way, Tadworth, Surrey, KT20 5NJ

BEST, Anthony John RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: October 1960
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

BEST, Simon Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 23 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

BEST, Simon Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: March 1959
Address: Laburnum Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

BEX, Anthony Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 17 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit C2, Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, RG27 9HX, England

COOKE, Jason RESIGNED
Role: Director
Appointed on: 10 Sep 2025
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: February 1970
Address: 4th Floor, 24, Old Bond Street, London, W1S 4AW, England

CROSSLEY, Keith James RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 28 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Osborn Way, Hook, Hampshire, RG27 9HX

DAVEY, Nicholas John RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

EMMERSON, Philip Raymond RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

KELLY, Gareth RESIGNED
Role: Director
Appointed on: 09 Dec 2024
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 4th Floor, 24, Old Bond Street, London, W1S 4AW, England

LYON, Christopher William RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: January 1963
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

MEARS, Richard Andrew RESIGNED
Role: Director
Appointed on: 10 Sep 2025
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: January 1966
Address: 4th Floor, 24, Old Bond Street, London, W1S 4AW, England

PETRIE, Craig Stuart RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 03 Sep 2019
Country of Residence: England
Date of birth: July 1970
Address: Osborn Way, Hook, Hampshire, RG27 9HX

SMITH, Paul Mervyn RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 31 May 2005
Date of birth: April 1956
Address: Ridgeways, 1 The Maltings, West Ilsley, Berkshire, RG20 7AX

TAN, Arthur Ramos RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 31 Oct 2023
Country of Residence: Philippines
Date of birth: October 1959
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

TAYLOR, David Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 23 Jan 2023
Country of Residence: England
Date of birth: October 1964
Address: Unit C2, Osborn Way, Hook, Hampshire, RG27 9HX, United Kingdom

TUTT, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: May 1954
Address: 16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA

WIGSTON, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2025
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 4th Floor, 24, Old Bond Street, London, W1S 4AW, England

CHIGA CONSULTANTS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 01 Apr 2000
Address: Laburnum Cottage, East Grimstead, Salisbury, Wiltshire, SP5 3RT

JAML CONSULTANTS LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 18 Sep 1998
Address: 16 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LA

PALGO LIMITED RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2000
Address: Upcott Cottage, Bath Road, Marlborough, Wiltshire, SN8 1NN

W13S DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2023
Resigned on: 19 Mar 2026
Address: 4th Floor 24, Old Bond Street, London, W1S 4AW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.