About

Registered Number: 05071857
Date of Incorporation: 12/03/2004 (16 years and 7 months ago)
Company Status: Active
Registered Address: Suite 22 2nd Floor Winsor & Newton Building, Whitefriars Avenue, Harrow & Wealdstone, Middlesex, HA3 5RN,

 

Supertex Ltd was founded on 12 March 2004 with its registered office in Harrow & Wealdstone, it's status is listed as "Active". Keane, John David, Belgrave Secretaries Limited are listed as directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEANE, John David 28 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Keane/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 March 2020
CH01 - Change of particulars for director 18 October 2019
PSC04 - N/A 18 October 2019
AD01 - Change of registered office address 08 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 24 August 2018
SH01 - Return of Allotment of shares 16 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 01 April 2015
TM02 - Termination of appointment of secretary 16 March 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 10 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
AA - Annual Accounts 21 October 2012
AD01 - Change of registered office address 23 April 2012
CH01 - Change of particulars for director 23 April 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 03 December 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 04 December 2010
CH01 - Change of particulars for director 02 December 2010
AD01 - Change of registered office address 01 December 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 06 April 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
287 - Change in situation or address of Registered Office 29 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
NEWINC - New incorporation documents 12 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.