About

Registered Number: 02752618
Date of Incorporation: 02/10/1992 (29 years ago)
Company Status: Liquidation
Registered Address: 10 St. Helens Road, Swansea, SA1 4AW

 

Founded in 1992, Superior Systems Ltd are based in Swansea, it's status at Companies House is "Liquidation". There are 2 directors listed for the organisation at Companies House. There are currently 1-10 employees at this company. Superior Systems Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNEY, Nicholas Allen 02 October 1992 - 1
Secretary Name Appointed Resigned Total Appointments
BARNEY, Sally Ann, M Rs 02 October 1992 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 04 June 2019
RESOLUTIONS - N/A 03 June 2019
LIQ02 - N/A 03 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2019
CS01 - N/A 29 November 2018
AD01 - Change of registered office address 19 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 16 October 2017
AD01 - Change of registered office address 28 September 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 06 August 1999
363s - Annual Return 29 October 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 18 August 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 03 September 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 03 October 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 11 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1992
288 - N/A 14 October 1992
NEWINC - New incorporation documents 02 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.