SUPERHIGHWAY SYSTEMS LIMITED
NORTHAMPTONSHIRE

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Company number 05048663
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 56 RICKYARD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SUPERHIGHWAY SYSTEMS LIMITED are www.superhighwaysystems.co.uk, and www.superhighway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Superhighway Systems Limited is a Private Limited Company. The company registration number is 05048663. Superhighway Systems Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Superhighway Systems Limited is 56 Rickyard Road Northampton Northamptonshire Nn3 3rs. . PURCELL, Pauline Margaret is a Secretary of the company. PURCELL, Phillip Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PURCELL, Pauline Margaret
Appointed Date: 18 February 2004

Director
PURCELL, Phillip Michael
Appointed Date: 18 February 2004
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Phillip Michael Purcell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SUPERHIGHWAY SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 21 more events
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
18 Feb 2004
Incorporation