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SUPERCOM MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Supercom Management Limited. The company was founded 22 years ago and was given the registration number 04426866. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUPERCOM MANAGEMENT LIMITED
Company Number:04426866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 April 2002
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Residence Millefiori, 1 Rue Des Genets, Monaco, FOREIGN

Director29 April 2002Active
One Mitre Square, London, EC3A 5AN

Corporate Secretary29 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 April 2002Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary27 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 April 2002Active

People with Significant Control

Diego Novelli
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:Italian
Country of residence:United Kingdom
Address:Residence Millefiori, 1 Rue Des Genets, Monaco, United Kingdom, MC98000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2020-10-24Accounts

Accounts with accounts type micro entity.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts amended with accounts type micro entity.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Termination secretary company with name termination date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts amended with made up date.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Accounts

Accounts amended with made up date.

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