Company number 07399964
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Bradley Christopher Hanson as a director on 17 February 2017; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUPERSITE DESIGN LIMITED are www.supersitedesign.co.uk, and www.supersite-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supersite Design Limited is a Private Limited Company.
The company registration number is 07399964. Supersite Design Limited has been working since 07 October 2010.
The present status of the company is Active. The registered address of Supersite Design Limited is 222 Upper Richmond Road West London Sw14 8ah. . KEMP, Steven Norman Victor is a Director of the company. Director HANSON, Bradley Christopher has been resigned. Director HEWITT, Jonathan Mark has been resigned. Director KAHAN, Barbara has been resigned. Director WATTS, David Peter has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 October 2010
Appointed Date: 07 October 2010
94 years old
Persons With Significant Control
Mr Bradley Christopher Hanson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Norman Victor Kemp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERSITE DESIGN LIMITED Events
22 Feb 2017
Termination of appointment of Bradley Christopher Hanson as a director on 17 February 2017
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
...
... and 12 more events
18 Nov 2010
Appointment of Jonathan Mark Hewitt as a director
18 Nov 2010
Appointment of Mr Bradley Christopher Hanson as a director
18 Nov 2010
Appointment of Mr David Peter Watts as a director
12 Oct 2010
Termination of appointment of Barbara Kahan as a director
07 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)