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SUPERNET SYSTEMS LIMITED

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

This company is commonly known as Supernet Systems Limited. The company was founded 20 years ago and was given the registration number 04771867. The firm's registered office is in OXTED. You can find them at 17-19 Station Road West, , Oxted, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SUPERNET SYSTEMS LIMITED
Company Number:04771867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:17-19 Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19, Station Road West, Oxted, RH8 9EE

Secretary20 May 2003Active
Ingram Micro, Aptec Building, Blding Eib03, PO BOX 33550, Dubai Internet City, United Arab Emirates,

Director01 December 2014Active
17-19, Station Road West, Oxted, RH8 9EE

Director20 May 2003Active
17-19, Station Road West, Oxted, RH8 9EE

Director30 May 2005Active
17-19, Station Road West, Oxted, RH8 9EE

Director11 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 2003Active

People with Significant Control

Armada Bilgisayar Sis San.Tic A.S.
Notified on:06 April 2016
Status:Active
Country of residence:Turkey
Address:Orta Mah., Topkapi, Bayrampasa, Turkey, 34030
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-10Dissolution

Dissolution application strike off company.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type full.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Appoint person director company with name date.

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2014-09-15Accounts

Accounts with accounts type full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type full.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-05-31Accounts

Accounts with accounts type full.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-06-01Annual return

Annual return company with made up date full list shareholders.

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2011-06-01Officers

Change person director company with change date.

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