Established in 2003, Super Systems Uk Ltd have registered office in Birmingham, it's status at Companies House is "Active". This organisation has 2 directors listed as Thompson, Stephen, Thompson, William at Companies House. Currently we aren't aware of the number of employees at the Super Systems Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Stephen | 01 January 2004 | - | 1 |
THOMPSON, William | 01 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 April 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 13 November 2017 | |
AD01 - Change of registered office address | 18 September 2017 | |
MR01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 10 June 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
CH01 - Change of particulars for director | 25 May 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 17 June 2015 | |
CH03 - Change of particulars for secretary | 16 December 2014 | |
CH03 - Change of particulars for secretary | 16 December 2014 | |
CH01 - Change of particulars for director | 16 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AD04 - Change of location of company records to the registered office | 13 November 2014 | |
AD01 - Change of registered office address | 13 August 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 01 April 2005 | |
225 - Change of Accounting Reference Date | 25 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
287 - Change in situation or address of Registered Office | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
NEWINC - New incorporation documents | 12 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2017 | Outstanding |
N/A |