This company is commonly known as Super Image Limited. The company was founded 27 years ago and was given the registration number 03267445. The firm's registered office is in MIDDLESEX. You can find them at 30 Anselm Road, Pinner, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SUPER IMAGE LIMITED |
|---|---|---|
| Company Number | : | 03267445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1996 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Anselm Road, Pinner, Middlesex, HA5 4LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Anselm Road, Pinner, HA5 4LJ | Secretary | 01 January 2004 | Active |
| 30 Anselm Road, Pinner, Middlesex, HA5 4LJ | Director | 27 January 2020 | Active |
| 30 Anselm Road, Pinner, HA5 4LJ | Director | 09 January 1997 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Secretary | 23 October 1996 | Active |
| 30 Anselm Road, Pinner, HA5 4LJ | Director | 09 January 1997 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Director | 23 October 1996 | Active |
| Mrs Elaine Phillipa Glass | ||
| Notified on | : | 27 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 30 Anselm Road, Middlesex, HA5 4LJ |
| Nature of control | : |
|
| Mr Simon Glass | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | 30 Anselm Road, Middlesex, HA5 4LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-03 | Capital | Capital allotment shares. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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