About

Registered Number: 04771867
Date of Incorporation: 20/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 17-19 Station Road West, Oxted, Surrey, RH8 9EE

 

Supernet Systems Ltd was founded on 20 May 2003 and has its registered office in Oxted. The companies directors are listed as Baghdadi, Amr Ali, Dr, Guven, Mustafa Sulhi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGHDADI, Amr Ali, Dr 01 December 2014 - 1
GUVEN, Mustafa Sulhi 30 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 02 June 2015
AP01 - Appointment of director 01 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 28 June 2010
AD01 - Change of registered office address 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH03 - Change of particulars for secretary 16 April 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 20 April 2006
AA - Annual Accounts 30 September 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
363s - Annual Return 24 May 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 09 August 2004
225 - Change of Accounting Reference Date 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.