SUPERDEVELOPER SYSTEMS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1DR

Company number 04597471
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 5 HALLOWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 1DR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of SUPERDEVELOPER SYSTEMS LIMITED are www.superdevelopersystems.co.uk, and www.superdeveloper-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Superdeveloper Systems Limited is a Private Limited Company. The company registration number is 04597471. Superdeveloper Systems Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Superdeveloper Systems Limited is 5 Hallowell Road Northwood Middlesex Ha6 1dr. . HEYWOOD, Lori Louise is a Secretary of the company. HEYWOOD, Christopher Bardsley is a Director of the company. Secretary AD VALOREM COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AD VALOREM DIRECTORS LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HEYWOOD, Lori Louise
Appointed Date: 02 December 2002
Director
HEYWOOD, Christopher Bardsley
Appointed Date: 02 December 2002
74 years old

Resigned Directors

Secretary
AD VALOREM COMPANY SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002
Director
AD VALOREM DIRECTORS LTD
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Christopher Bardsley Heywood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lori Louise Heywood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERDEVELOPER SYSTEMS LIMITED Events

26 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Micro company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 33 more events
13 Dec 2002
Registered office changed on 13/12/02 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Nov 2002
Incorporation

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