SUPEROFFICE SOFTWARE LIMITED - CHESHAM


Company Profile Company Filings

Overview

SUPEROFFICE SOFTWARE LIMITED is a Private Limited Company from CHESHAM UNITED KINGDOM and has the status: Active.
SUPEROFFICE SOFTWARE LIMITED was incorporated 29 years ago on 12/10/1994 and has the registered number: 02978355. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUPEROFFICE SOFTWARE LIMITED - CHESHAM

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O DICKINSONS BRANDON HOUSE
CHESHAM
HP5 1EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GISLE JENTOFT Jan 1963 Norwegian Director 2005-12-30 CURRENT
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-10-12 UNTIL 1994-10-12 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-10-12 UNTIL 1994-10-12 RESIGNED
ABLE MANAGEMENT SERVICES LTD Corporate Secretary 2003-01-15 UNTIL 2008-10-31 RESIGNED
STEIN OUE SEKTNAN Jun 1958 Norwegian Director 2002-12-18 UNTIL 2004-11-25 RESIGNED
TIMOTHY HENRI MCNALLY Nov 1965 British Director 1998-12-30 UNTIL 1999-03-12 RESIGNED
JAMIE LANGDON Mar 1968 Director 1994-10-12 UNTIL 1998-09-30 RESIGNED
RUSSELL LACK May 1964 British Director 2004-11-25 UNTIL 2005-12-31 RESIGNED
ROBERT HERNANDEZ Nov 1955 United States Of America Director 1999-03-15 UNTIL 2002-12-18 RESIGNED
UNE AMUNDSEN Dec 1954 Norwegian Director 1994-10-12 UNTIL 2017-03-01 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1994-10-12 UNTIL 1994-10-12 RESIGNED
PAUL FREDERICK WAGSTAFF Secretary 2016-06-01 UNTIL 2016-11-23 RESIGNED
JAMIE LANGDON Mar 1968 Secretary 1996-10-10 UNTIL 1998-09-30 RESIGNED
JONATHAN WILLIAM FOWLER Secretary 1999-11-26 UNTIL 2003-01-15 RESIGNED
UNE AMUNDSEN Secretary 1994-10-12 UNTIL 1996-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wenche Amundsen 2017-03-02 - 2020-05-11 2/1953 Hovag   Significant influence or control
Une Amundsen 2016-04-06 - 2017-03-01 12/1954 Oppergard 1415   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
SUPEROFFICE_SOFTWARE_LIMI - Accounts 2023-09-05 31-12-2022 £164,630 Cash £-15,691 equity
SUPEROFFICE_SOFTWARE_LIMI - Accounts 2022-05-20 31-12-2021 £184,803 Cash £-48,072 equity
SUPEROFFICE_SOFTWARE_LIMI - Accounts 2021-05-25 31-12-2020 £126,022 Cash £-79,435 equity
SUPEROFFICE_SOFTWARE_LIMI - Accounts 2020-06-02 31-12-2019 £83,569 Cash £-132,957 equity

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