Superdeveloper Systems Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SU Index
  5. SUP Index
  6. SUPE Index

General information

Name:

Superdeveloper Systems Ltd

Office Address:

5 Hallowell Road HA6 1DR Northwood

Number: 04597471

Incorporation date: 2002-11-21

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Superdeveloper Systems has been operating in this business for twenty two years. Registered under no. 04597471, this company is listed as a Private Limited Company. You can reach the office of the company during its opening hours at the following address: 5 Hallowell Road, HA6 1DR Northwood. This business's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Wed, 30th Nov 2022 is the last time when company accounts were filed.

This company has 1 director this particular moment managing this limited company, namely Christopher H. who has been doing the director's assignments for twenty two years. Additionally, the director's assignments are regularly supported by a secretary - Lori H., who was chosen by this specific limited company on 2002-12-02.

Financial data based on annual reports

Company staff

Lori H.

Role: Secretary

Appointed: 02 December 2002

Latest update: 23 January 2024

Christopher H.

Role: Director

Appointed: 02 December 2002

Latest update: 23 January 2024

People with significant control

Executives who have control over the firm are as follows: Christopher H. has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Lori H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Lori H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 13 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 27 July 2015
Annual Accounts 08 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 08 August 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts 14 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Wednesday 30th November 2022 (AA)
filed on: 11th, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Accountant/Auditor,
2012

Name:

Ad Valorem Accountancy Services Limited

Address:

2-3 Bassett Court Broad Street

Post code:

MK16 0JN

City / Town:

Newport Pagnell

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

Similar companies nearby

Closest companies