SUPERSONIC SYSTEMS LIMITED
LANCING

Hellopages » West Sussex » Adur » BN15 8AJ
Company number 02853521
Status Active
Incorporation Date 15 September 1993
Company Type Private Limited Company
Address C/O TILL & CLOAKE, 70 SOUTH STREET, LANCING, WEST SUSSEX, BN15 8AJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUPERSONIC SYSTEMS LIMITED are www.supersonicsystems.co.uk, and www.supersonic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Durrington-on-Sea Rail Station is 3.9 miles; to Fishersgate Rail Station is 4.6 miles; to Portslade Rail Station is 5.2 miles; to Aldrington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersonic Systems Limited is a Private Limited Company. The company registration number is 02853521. Supersonic Systems Limited has been working since 15 September 1993. The present status of the company is Active. The registered address of Supersonic Systems Limited is C O Till Cloake 70 South Street Lancing West Sussex Bn15 8aj. . ELSON, Dawn is a Secretary of the company. ELSON, Mark John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ELSON, Dawn
Appointed Date: 01 October 1993

Director
ELSON, Mark John
Appointed Date: 01 October 1993
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 15 September 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1993
Appointed Date: 15 September 1993

Persons With Significant Control

Mr. Mark John Elson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUPERSONIC SYSTEMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 15 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

07 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 43 more events
08 Oct 1994
Return made up to 15/09/94; full list of members

11 Nov 1993
Registered office changed on 11/11/93 from: 788-790 finchley rd london NW11 7UR

11 Nov 1993
Director resigned;new director appointed

11 Nov 1993
Secretary resigned;new secretary appointed

15 Sep 1993
Incorporation