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 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
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 |
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 |