SUPERLATIVE COMPUTING LTD
MIDDLESEX

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Company number 03462882
Status Active
Incorporation Date 10 November 1997
Company Type Private Limited Company
Address 19 GERARD ROAD, HARROW, MIDDLESEX, HA1 2ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 1 . The most likely internet sites of SUPERLATIVE COMPUTING LTD are www.superlativecomputing.co.uk, and www.superlative-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Superlative Computing Ltd is a Private Limited Company. The company registration number is 03462882. Superlative Computing Ltd has been working since 10 November 1997. The present status of the company is Active. The registered address of Superlative Computing Ltd is 19 Gerard Road Harrow Middlesex Ha1 2nd. . PATEL, Sanjay is a Secretary of the company. PATEL, Heena Sanjay is a Director of the company. PATEL, Sanjay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATEL, Sanjay
Appointed Date: 11 December 1997
Director
PATEL, Heena Sanjay
Appointed Date: 11 December 1997
58 years old
Director
PATEL, Sanjay
Appointed Date: 11 December 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 1997
Appointed Date: 10 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 1997
Appointed Date: 10 November 1997

Persons With Significant Control

Mrs Heena Sanjay Patel Bsc Hons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SUPERLATIVE COMPUTING LTD Events

09 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
...
... and 38 more events
09 Jan 1998
Accounting reference date extended from 30/11/98 to 31/12/98
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: 1ST floor suite 39A leicester road salford M7 4AS
10 Nov 1997
Incorporation

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