SUPERIOR SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superior Systems Limited. The company was founded 32 years ago and was given the registration number 02752618. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SUPERIOR SYSTEMS LIMITED |
|---|
| Company Number | : | 02752618 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 02 October 1992 |
|---|
| End of financial year | : | 31 October 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 10 St. Helens Road, Swansea, SA1 4AW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 103 Coldbath Road, Moseley, Birmingham, B13 0AH | Secretary | 02 October 1992 | Active |
| 103 Coldbath Road, Moseley, Birmingham, B13 0AH | Director | 02 October 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 October 1992 | Active |
People with Significant Control
| Mrs Sally Ann Barney |
| Notified on | : | 02 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1954 |
|---|
| Nationality | : | British |
|---|
| Address | : | 10, St. Helens Road, Swansea, SA1 4AW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Nicholas Allen Barney |
| Notified on | : | 02 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Address | : | 10, St. Helens Road, Swansea, SA1 4AW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)