SUPER SYSTEMS UK LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 04960989
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address UNIT 4, 17, REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for William Thompson on 25 May 2016. The most likely internet sites of SUPER SYSTEMS UK LIMITED are www.supersystemsuk.co.uk, and www.super-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Super Systems Uk Limited is a Private Limited Company. The company registration number is 04960989. Super Systems Uk Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Super Systems Uk Limited is Unit 4 17 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . CROSS, Judith is a Secretary of the company. CROSS, Matthew Roger is a Director of the company. THOMPSON, Stephen is a Director of the company. THOMPSON, William is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


super systems uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROSS, Judith
Appointed Date: 12 November 2003
Director
CROSS, Matthew Roger
Appointed Date: 12 November 2003
63 years old
Director
THOMPSON, Stephen
Appointed Date: 01 January 2004
58 years old
Director
THOMPSON, William
Appointed Date: 01 January 2004
87 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 12 November 2003
Appointed Date: 12 November 2003
74 years old

Persons With Significant Control

Mr Matthew Roger Cross
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPER SYSTEMS UK LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for William Thompson on 25 May 2016
25 May 2016
Director's details changed for Stephen Thompson on 25 May 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 36 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
12 Nov 2003
Incorporation

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