Superhighway Systems Limited

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General information

Name:

Superhighway Systems Ltd

Office Address:

56 Rickyard Road Northampton NN3 3RS Northamptonshire

Number: 05048663

Incorporation date: 2004-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Northamptonshire under the following Company Registration No.: 05048663. It was set up in 2004. The headquarters of the firm is located at 56 Rickyard Road Northampton. The postal code for this place is NN3 3RS. The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. The latest financial reports cover the period up to Tue, 28th Feb 2023 and the most current confirmation statement was released on Sat, 18th Feb 2023.

There's a single director presently running the firm, namely David P. who has been performing the director's assignments since 2004-02-18. Since November 2020 Pauline P., had been fulfilling assigned duties for the following firm until the resignation on 2021-09-29. Additionally another director, specifically Phillip P. quit in November 2020.

David P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 29 September 2021

Latest update: 13 February 2024

People with significant control

David P.
Notified on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pauline P.
Notified on 16 August 2021
Ceased on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The P.
Notified on 1 April 2021
Ceased on 16 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Phillip P.
Notified on 6 April 2016
Ceased on 15 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 November 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 29 November 2012
End Date For Period Covered By Report 28 February 2012
Date Approval Accounts 29 November 2012
Annual Accounts 28 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 28 November 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
20
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