Company number 04627385
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Rob Griffiths on 6 December 2016. The most likely internet sites of SUPERZONE I.T. LIMITED are www.superzoneit.co.uk, and www.superzone-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superzone I T Limited is a Private Limited Company.
The company registration number is 04627385. Superzone I T Limited has been working since 02 January 2003.
The present status of the company is Active. The registered address of Superzone I T Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £0.41k. It is £0k against last year. The cash in hand is £0.8k. It is £0k against last year. And the total assets are £3.68k, which is £0k against last year. GRIFFITHS, Rob is a Secretary of the company. BURKE, Lisa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
superzone i.t. Key Finiance
LIABILITIES
£0.41k
CASH
£0.8k
TOTAL ASSETS
£3.68k
-1%
All Financial Figures
Current Directors
Director
BURKE, Lisa
Appointed Date: 02 January 2003
52 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 02 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 02 January 2003
Persons With Significant Control
Ms Lisa Burke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUPERZONE I.T. LIMITED Events
01 Feb 2017
Confirmation statement made on 2 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Secretary's details changed for Rob Griffiths on 6 December 2016
06 Dec 2016
Director's details changed for Lisa Burke on 6 December 2016
16 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 38 more events
11 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
07 Mar 2003
Registered office changed on 07/03/03 from: 788-790 finchley road london NW11 7TJ
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
02 Jan 2003
Incorporation