SUPERVENIENT SYSTEMS LIMITED
THAME SMART NEST LIMITED INSTALLATION MAN LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3WT
Company number 07156927
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address FIZZ ACCOUNTING LIMITED, 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of SUPERVENIENT SYSTEMS LIMITED are www.supervenientsystems.co.uk, and www.supervenient-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Supervenient Systems Limited is a Private Limited Company. The company registration number is 07156927. Supervenient Systems Limited has been working since 15 February 2010. The present status of the company is Active. The registered address of Supervenient Systems Limited is Fizz Accounting Limited 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . DERRINGTON, Noah Andrew is a Director of the company. IMPETT, Glenn is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DERRINGTON, Noah Andrew
Appointed Date: 15 February 2010
43 years old

Director
IMPETT, Glenn
Appointed Date: 01 October 2013
40 years old

Persons With Significant Control

Mr Noah Derrington
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glenn Impett
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERVENIENT SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200

19 Feb 2016
Company name changed smart nest LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

16 Feb 2016
Change of name notice
...
... and 15 more events
05 Oct 2011
Director's details changed for Noah Andrew Derrington on 5 October 2011
20 Sep 2011
Registered office address changed from Meteor House Eastern Bypass Thame Oxfordshire OX9 3RL United Kingdom on 20 September 2011
21 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
15 Feb 2010
Incorporation