SUPERTEX LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 05071857
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of SUPERTEX LIMITED are www.supertex.co.uk, and www.supertex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Supertex Limited is a Private Limited Company. The company registration number is 05071857. Supertex Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Supertex Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . KEANE, John David is a Director of the company. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KEANE, John David
Appointed Date: 28 April 2004
69 years old

Resigned Directors

Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 01 March 2015
Appointed Date: 28 April 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 28 April 2004
Appointed Date: 12 March 2004

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr John David Keane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUPERTEX LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 26 more events
06 May 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: 88A tooley street london bridge london SE1 2TF
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
12 Mar 2004
Incorporation