SUPERTEC DESIGNS LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 2EZ
Company number 03954281
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 74 CHURCH ROAD, CRYSTAL PALACE, LONDON, SE19 2EZ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of SUPERTEC DESIGNS LIMITED are www.supertecdesigns.co.uk, and www.supertec-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supertec Designs Limited is a Private Limited Company. The company registration number is 03954281. Supertec Designs Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Supertec Designs Limited is 74 Church Road Crystal Palace London Se19 2ez. . DADA, Leke is a Secretary of the company. DADA, Adeleke is a Director of the company. Secretary ABDULAZEEZ, Ayodele Tajdeen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FABIAM, Steven Tunne has been resigned. Director FABIAN, Steven has been resigned. Director ONAFEKO, Olufemi has been resigned. Director ONANUGA, Olanrewaju has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
DADA, Leke
Appointed Date: 16 August 2002

Director
DADA, Adeleke
Appointed Date: 16 August 2002
64 years old

Resigned Directors

Secretary
ABDULAZEEZ, Ayodele Tajdeen
Resigned: 16 August 2002
Appointed Date: 26 April 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 April 2000
Appointed Date: 22 March 2000

Director
FABIAM, Steven Tunne
Resigned: 01 September 2002
Appointed Date: 26 April 2000
63 years old

Director
FABIAN, Steven
Resigned: 04 March 2006
Appointed Date: 21 June 2004
63 years old

Director
ONAFEKO, Olufemi
Resigned: 01 September 2002
Appointed Date: 01 July 2001
68 years old

Director
ONANUGA, Olanrewaju
Resigned: 13 September 2006
Appointed Date: 16 August 2002
65 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Leke Dada
Notified on: 9 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

SUPERTEC DESIGNS LIMITED Events

01 Apr 2017
Confirmation statement made on 22 February 2017 with updates
24 Jan 2017
Micro company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

29 Dec 2015
Micro company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 47 more events
03 May 2000
New secretary appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
28 Apr 2000
Registered office changed on 28/04/00 from: suite 24997, 72 new bond street, london, W1Y 9DD
22 Mar 2000
Incorporation