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SUPERDEVELOPER SYSTEMS LIMITED

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

This company is commonly known as Superdeveloper Systems Limited. The company was founded 21 years ago and was given the registration number 04597471. The firm's registered office is in NORTHWOOD. You can find them at 5 Hallowell Road, , Northwood, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUPERDEVELOPER SYSTEMS LIMITED
Company Number:04597471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:5 Hallowell Road, Northwood, Middlesex, HA6 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hallowell Road, Northwood, HA6 1DR

Secretary02 December 2002Active
5 Hallowell Road, Northwood, HA6 1DR

Director02 December 2002Active
2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN

Corporate Secretary02 December 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 November 2002Active
2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN

Corporate Director02 December 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 November 2002Active

People with Significant Control

Mr Christopher Bardsley Heywood
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:5, Hallowell Road, Northwood, HA6 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Lori Louise Heywood
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:5, Hallowell Road, Northwood, HA6 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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