SUPERDIELECTRICS LTD - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
SUPERDIELECTRICS LTD is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
SUPERDIELECTRICS LTD was incorporated 11 years ago on 20/05/2013 and has the registered number: 08536866. The accounts status is FULL and accounts are next due on 31/12/2024.
SUPERDIELECTRICS LTD was incorporated 11 years ago on 20/05/2013 and has the registered number: 08536866. The accounts status is FULL and accounts are next due on 31/12/2024.
SUPERDIELECTRICS LTD - SAFFRON WALDEN
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MANSION CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUGMENTED OPTICS LTD (until 23/09/2017)
AUGMENTED OPTICS LTD (until 23/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS JAMES HEATHCOTE | Jan 1957 | British | Director | 2013-05-20 | CURRENT |
| MR MARCUS JOHN SCOTT | Feb 1967 | British | Director | 2021-07-01 | CURRENT |
| MR MARCUS JOHN SCOTT | Secretary | 2021-07-01 | CURRENT | ||
| DR DONALD JAMES HIGHGATE | Nov 1940 | British | Director | 2013-05-20 UNTIL 2021-10-29 | RESIGNED |
| MR WILLIAM IAN NIMMO | Sep 1955 | Scottish | Director | 2018-03-13 UNTIL 2018-11-21 | RESIGNED |
| MR WILLIAM PHILIP SEYMOUR RICHARDS | May 1960 | British | Director | 2020-04-03 UNTIL 2021-10-29 | RESIGNED |
| MR MICHAEL ALAN SPENCER | May 1955 | British | Director | 2020-11-11 UNTIL 2022-08-15 | RESIGNED |
| MR NIGEL ANTHONY SPENCE | Mar 1956 | British | Director | 2013-05-20 UNTIL 2022-08-15 | RESIGNED |
| MR NIGEL ANTHONY SPENCE, FCA | Secretary | 2013-07-17 UNTIL 2021-07-01 | RESIGNED | ||
| MR IAN WRIGHT | May 1957 | British | Director | 2018-03-13 UNTIL 2022-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Superdielectrics Group Plc | 2021-10-29 | Saffron Walden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUPERDIELECTRICS_LIMITED - Accounts | 2023-08-26 | 31-03-2023 | £8,523,120 equity |
| SUPERDIELECTRICS_LIMITED - Accounts | 2022-09-13 | 31-03-2022 | £11,605,830 equity |
| SUPERDIELECTRICS_LIMITED - Accounts | 2021-10-20 | 31-03-2021 | £12,402,047 Cash £12,647,746 equity |
| SUPERDIELECTRICS_LTD - Accounts | 2021-04-02 | 31-03-2020 | £182,294 Cash £263,714 equity |
| Micro-entity Accounts - SUPERDIELECTRICS LTD | 2020-01-01 | 31-03-2019 | £191,192 equity |