This company is commonly known as Super Systems Uk Limited. The company was founded 20 years ago and was given the registration number 04960989. The firm's registered office is in BIRMINGHAM. You can find them at Unit E, Ashold Farm Road, Birmingham, . This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.
| Name | : | SUPER SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 04960989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit E, Ashold Farm Road, Birmingham, United Kingdom, B24 9QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Park House, Brockhurst Lane, Canwell, Sutton Coldfield, England, B75 5SL | Secretary | 12 November 2003 | Active |
| Unit E, Ashold Farm Road, Birmingham, United Kingdom, B24 9QG | Director | 12 November 2003 | Active |
| Unit E, Ashold Farm Road, Birmingham, United Kingdom, B24 9QG | Director | 01 January 2004 | Active |
| Unit E, Ashold Farm Road, Birmingham, United Kingdom, B24 9QG | Director | 01 January 2004 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 12 November 2003 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 12 November 2003 | Active |
| Mr Matthew Roger Cross | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit E, Ashold Farm Road, Birmingham, United Kingdom, B24 9QG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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