About

Registered Number: SC112201
Date of Incorporation: 12/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 51 Rae Street, Dumfries, DG1 1JD

 

Having been setup in 1988, Supersonic Software Ltd have registered office in the United Kingdom, it's status is listed as "Active". The companies director is Williamson, Elizabeth Houston. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Elizabeth Houston 01 March 1991 18 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
PSC04 - N/A 20 August 2020
CH01 - Change of particulars for director 08 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 22 January 2019
TM01 - Termination of appointment of director 21 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 09 September 2016
RESOLUTIONS - N/A 24 June 2016
CC04 - Statement of companies objects 24 June 2016
SH08 - Notice of name or other designation of class of shares 16 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 June 2016
AP01 - Appointment of director 06 June 2016
TM02 - Termination of appointment of secretary 06 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 31 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 06 August 2001
225 - Change of Accounting Reference Date 02 July 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 12 January 1999
AA - Annual Accounts 25 June 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 08 July 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 04 July 1991
288 - N/A 17 April 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
287 - Change in situation or address of Registered Office 27 March 1990
MISC - Miscellaneous document 07 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1988
MEM/ARTS - N/A 10 October 1988
CERTNM - Change of name certificate 06 October 1988
RESOLUTIONS - N/A 03 October 1988
287 - Change in situation or address of Registered Office 29 September 1988
288 - N/A 29 September 1988
288 - N/A 29 September 1988
NEWINC - New incorporation documents 12 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.