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 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
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 |