About

Registered Number: 02021871
Date of Incorporation: 21/05/1986 (37 years and 11 months ago)
Company Status: Active
Registered Address: Synthomer Building, Temple Fields, Harlow, Essex, CM20 2BH

 

Super Sky Ltd was founded on 21 May 1986 and has its registered office in Harlow, Essex, it's status is listed as "Active". There are 7 directors listed as Carlson, Douglas John, Davies, Huw Geraint, Dr, Lindsay, John Carleton, Powelson, Gayle, Roesing, James Edwin, Simpson, Christopher Vincent John, Stonell, John William for this organisation in the Companies House registry. We don't know the number of employees at Super Sky Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLSON, Douglas John N/A 16 November 1992 1
DAVIES, Huw Geraint, Dr 24 November 1992 30 June 1994 1
LINDSAY, John Carleton N/A 24 November 1992 1
POWELSON, Gayle 24 November 1992 12 May 1995 1
ROESING, James Edwin N/A 06 November 1992 1
SIMPSON, Christopher Vincent John 01 September 1994 08 January 1996 1
STONELL, John William N/A 04 May 2000 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 21 October 2019
PARENT_ACC - N/A 21 October 2019
AGREEMENT2 - N/A 21 October 2019
GUARANTEE2 - N/A 21 October 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 24 September 2018
PARENT_ACC - N/A 24 September 2018
AGREEMENT2 - N/A 24 September 2018
GUARANTEE2 - N/A 24 September 2018
CS01 - N/A 14 June 2018
PSC09 - N/A 28 March 2018
AA - Annual Accounts 10 August 2017
PSC02 - N/A 10 August 2017
CS01 - N/A 02 June 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 23 May 2016
AR01 - Annual Return 28 July 2015
AD01 - Change of registered office address 14 July 2015
AA - Annual Accounts 21 May 2015
AP01 - Appointment of director 22 February 2015
TM01 - Termination of appointment of director 20 February 2015
AP01 - Appointment of director 28 October 2014
TM01 - Termination of appointment of director 16 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 07 June 2013
AUD - Auditor's letter of resignation 31 July 2012
AUD - Auditor's letter of resignation 24 July 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 13 June 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2005
AA - Annual Accounts 13 October 2004
363a - Annual Return 04 June 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
AA - Annual Accounts 30 October 2003
287 - Change in situation or address of Registered Office 01 July 2003
363a - Annual Return 06 June 2003
AA - Annual Accounts 25 October 2002
AUD - Auditor's letter of resignation 18 August 2002
363a - Annual Return 18 June 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 21 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 19 June 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
AUD - Auditor's letter of resignation 17 August 1998
363s - Annual Return 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 25 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 29 October 1997
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288b - Notice of resignation of directors or secretaries 24 July 1997
363s - Annual Return 14 May 1997
288c - Notice of change of directors or secretaries or in their particulars 20 October 1996
AA - Annual Accounts 16 October 1996
363s - Annual Return 15 May 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 10 October 1995
288 - N/A 15 May 1995
363s - Annual Return 12 May 1995
AA - Annual Accounts 17 October 1994
288 - N/A 07 September 1994
288 - N/A 05 September 1994
288 - N/A 26 July 1994
288 - N/A 07 July 1994
363s - Annual Return 11 May 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 12 May 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 31 October 1992
363b - Annual Return 19 May 1992
288 - N/A 18 May 1992
288 - N/A 06 February 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 22 August 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 26 June 1990
287 - Change in situation or address of Registered Office 20 June 1990
AA - Annual Accounts 04 October 1989
288 - N/A 26 September 1989
363 - Annual Return 26 June 1989
288 - N/A 04 November 1988
RESOLUTIONS - N/A 19 October 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 06 June 1988
288 - N/A 27 April 1988
288 - N/A 25 April 1988
288 - N/A 25 February 1988
287 - Change in situation or address of Registered Office 29 January 1988
288 - N/A 19 November 1987
AA - Annual Accounts 06 May 1987
363 - Annual Return 06 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 June 1986
NEWINC - New incorporation documents 21 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.