SUPER SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Super Software Limited. The company was founded 20 years ago and was given the registration number 05150372. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 19 Manor Road, , Henley-on-thames, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SUPER SOFTWARE LIMITED |
|---|
| Company Number | : | 05150372 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 10 June 2004 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 19 Manor Road, Henley-on-thames, Oxfordshire, RG9 1LT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Manor Road, Henley-On-Thames, England, RG9 1LT | Director | 01 March 2023 | Active |
| 19, Manor Road, Henley-On-Thames, United Kingdom, RG9 1LT | Secretary | 10 June 2004 | Active |
| 19 Manor Road, Henle-On-Thames, RG9 1LT | Director | 10 June 2004 | Active |
People with Significant Control
| Mrs Anthea Ruth Laker Rogers |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1945 |
|---|
| Nationality | : | British |
|---|
| Address | : | 19, Manor Road, Henley-On-Thames, RG9 1LT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Graham Eric Rogers |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | 19, Manor Road, Henley-On-Thames, RG9 1LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)