SUPERSONIC SOFTWARE LIMITED -


Company Profile Company Filings

Overview

SUPERSONIC SOFTWARE LIMITED is a Private Limited Company from and has the status: Active.
SUPERSONIC SOFTWARE LIMITED was incorporated 35 years ago on 12/07/1988 and has the registered number: SC112201. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPERSONIC SOFTWARE LIMITED -

This company is listed in the following categories:
62012 - Business and domestic software development

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

51 RAE STREET
DG1 1JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LEE WILLIAMSON Feb 1970 British Director CURRENT
MS CLAUDIA GORMAN Dec 1978 British Director 2021-04-29 CURRENT
ANDREW ROBERT WILLIAMSON Jan 1969 British Director 2016-05-16 CURRENT
SAAD CHOUDRI May 1984 British Director 2022-01-28 CURRENT
MR PAUL BUGRYNIEC Aug 1982 British Director 2023-01-19 CURRENT
ELIZABETH HOUSTON WILLIAMSON Feb 1947 British Director 1991-03-01 UNTIL 2019-01-18 RESIGNED
MR STEFAN BEURIER Jan 1973 French Director 2021-04-29 UNTIL 2023-01-19 RESIGNED
MR ROBERT EDWARD AYMER SMALL Jan 1976 British Director 2021-04-29 UNTIL 2023-01-19 RESIGNED
ELIZABETH HOUSTON WILLIAMSON Feb 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miniclip (Uk) Limited 2021-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Lee Williamson 2016-04-06 - 2021-04-29 2/1970 Ownership of shares 25 to 50 percent
Mr Andrew Robert Williamson 2016-04-06 - 2021-04-29 1/1969 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 2,815,196 Cash 5,373,108 equity
ACCOUNTS - Final Accounts 2020-09-15 31-12-2019 2,070,592 Cash 3,763,074 equity
ACCOUNTS - Final Accounts 2019-08-03 31-12-2018 668,476 Cash 1,478,846 equity

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