SUPERSONIC SOFTWARE LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1JD

Company number SC112201
Status Active
Incorporation Date 12 July 1988
Company Type Private Limited Company
Address 51 RAE STREET, DUMFRIES, DG1 1JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SUPERSONIC SOFTWARE LIMITED are www.supersonicsoftware.co.uk, and www.supersonic-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Supersonic Software Limited is a Private Limited Company. The company registration number is SC112201. Supersonic Software Limited has been working since 12 July 1988. The present status of the company is Active. The registered address of Supersonic Software Limited is 51 Rae Street Dumfries Dg1 1jd. . WILLIAMSON, Andrew Robert is a Director of the company. WILLIAMSON, Elizabeth Houston is a Director of the company. WILLIAMSON, Peter Lee is a Director of the company. Secretary WILLIAMSON, Elizabeth Houston has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WILLIAMSON, Andrew Robert
Appointed Date: 16 May 2016
56 years old

Director
WILLIAMSON, Elizabeth Houston
Appointed Date: 01 March 1991
78 years old

Director

Resigned Directors

Secretary
WILLIAMSON, Elizabeth Houston
Resigned: 16 May 2016

Persons With Significant Control

Mr Peter Lee Williamson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Williamson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERSONIC SOFTWARE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

24 Jun 2016
Statement of company's objects
16 Jun 2016
Change of share class name or designation
...
... and 66 more events
03 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Sep 1988
Registered office changed on 29/09/88 from: 24 castle st edinburgh EH2 3HT

29 Sep 1988
Director resigned;new director appointed

29 Sep 1988
Secretary resigned;new secretary appointed

12 Jul 1988
Incorporation