SUPER SYSTEMS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SUPER SYSTEMS UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SUPER SYSTEMS UK LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04960989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUPER SYSTEMS UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
28910 - Manufacture of machinery for metallurgy

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

UNIT E
BIRMINGHAM
B24 9QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN THOMPSON Jan 1968 American Director 2004-01-01 CURRENT
WILLIAM THOMPSON May 1938 American Director 2004-01-01 CURRENT
MR MATTHEW CROSS Aug 1962 British Director 2003-11-12 CURRENT
MRS JUDITH CROSS Aug 1965 British Secretary 2003-11-12 CURRENT
STEPHEN JOHN SCOTT Nominee Secretary 2003-11-12 UNTIL 2003-11-12 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2003-11-12 UNTIL 2003-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Roger Cross 2016-04-06 8/1962 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMAL PROCESS MANAGEMENT LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
EUROPEAN FURNACE GROUP LIMITED SMETHWICK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FURNACE FABRICATIONS LIMITED SMETHWICK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 28210 - Manufacture of ovens, furnaces and furnace burners
CRUX THERMAL LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 28210 - Manufacture of ovens, furnaces and furnace burners
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Free Reports Available

Report Date Filed Date of Report Assets
SUPER_SYSTEMS_UK_LIMITED - Accounts 2024-04-18 31-12-2023 £91,561 Cash £342,456 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2023-03-23 31-12-2022 £97,725 Cash £347,092 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2022-04-21 31-12-2021 £218,366 Cash £281,602 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2021-05-07 31-12-2020 £141,560 Cash £233,681 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2020-04-04 31-12-2019 £123,428 Cash £190,786 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2019-05-25 31-12-2018 £46,158 Cash £174,551 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2018-05-01 31-12-2017 £38,367 Cash £159,617 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2017-06-23 31-12-2016 £127,140 Cash
SUPER_SYSTEMS_UK_LIMITED - Accounts 2016-06-11 31-12-2015 £50,611 Cash £141,283 equity
SUPER_SYSTEMS_UK_LIMITED - Accounts 2015-06-18 31-12-2014 £52,628 Cash £125,310 equity

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