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 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
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 |
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 |