Supervenient Systems Limited

General information

Name:

Supervenient Systems Ltd

Office Address:

Cvr Global Llp 5 Prospect House Meridans Cross SO14 3TJ Southampton

Number: 07156927

Incorporation date: 2010-02-15

Dissolution date: 2022-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Supervenient Systems came into being in 2010 as a company enlisted under no 07156927, located at SO14 3TJ Southampton at Cvr Global Llp. Its last known status was dissolved. Supervenient Systems had been operating in this business for at least twelve years. It was known under the name Installation Man until 2013/10/22, then the name was replaced by Smart Nest. The final was known under the name occurred on 2016/02/19.

This limited company was controlled by just one director: Glenn I., who was arranged to perform management duties on 2013/10/01.

Glenn I. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Supervenient Systems Limited 2016-02-19
  • Smart Nest Limited 2013-10-22
  • Installation Man Limited 2010-02-15

Financial data based on annual reports

Company staff

Glenn I.

Role: Director

Appointed: 01 October 2013

Latest update: 4 April 2024

People with significant control

Glenn I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Noah D.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 May 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, July 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

HQ address,
2015

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

HQ address,
2016

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

Accountant/Auditor,
2016 - 2015

Name:

Fizz Accounting Limited

Address:

6a St Andrews Court Wellington Street

Post code:

OX9 3WT

City / Town:

Thame

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
12
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