SUPER SOFTWARE LIMITED - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
SUPER SOFTWARE LIMITED is a Private Limited Company from HENLEY-ON-THAMES and has the status: Active.
SUPER SOFTWARE LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150372. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SUPER SOFTWARE LIMITED was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150372. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
SUPER SOFTWARE LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 MANOR ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERIC ROGERS | May 1944 | British | Director | 2023-03-01 | CURRENT |
| MRS ANTHEA RUTH LAKER ROGERS | Aug 1945 | British | Director | 2004-06-10 UNTIL 2022-12-23 | RESIGNED |
| MR GRAHAM ERIC ROGERS | May 1944 | British | Secretary | 2004-06-10 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anthea Ruth Laker Rogers | 2016-04-06 - 2022-12-23 | 8/1945 | Henley-On-Thames Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Graham Eric Rogers | 2016-04-06 | 5/1944 | Henley-On-Thames Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-08 | 30-06-2023 | £100 equity |
| Micro-entity Accounts - SUPER SOFTWARE LIMITED | 2023-03-07 | 30-06-2022 | £100 equity |
| Accounts Submission | 2022-02-18 | 30-06-2021 | £100 equity |
| Accounts Submission | 2020-12-04 | 30-06-2020 | £100 equity |
| Accounts Submission | 2019-07-25 | 30-06-2019 | £100 Cash £100 equity |
| Accounts Submission | 2018-07-28 | 30-06-2018 | £100 Cash £100 equity |
| Accounts Submission | 2018-03-27 | 30-06-2017 | £100 Cash £100 equity |
| Accounts filed on 30-06-2016 | 2016-07-13 | 30-06-2016 | £100 Cash £100 equity |
| SUPER SOFTWARE LIMITED Accounts filed on 30-06-2015 | 2015-07-21 | 30-06-2015 | £100 Cash £100 equity |
| SUPER SOFTWARE LIMITED Accounts filed on 30-06-2014 | 2015-02-27 | 30-06-2014 | £100 Cash £100 equity |