Company number 09779049
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 3 BEESTON PLACE, LONDON, ENGLAND, SW1W 0JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of SUPERTEC LTD are www.supertec.co.uk, and www.supertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supertec Ltd is a Private Limited Company.
The company registration number is 09779049. Supertec Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Supertec Ltd is 3 Beeston Place London England Sw1w 0jj. The company`s financial liabilities are £0.6k. It is £0.6k against last year. The cash in hand is £0.6k. It is £0.6k against last year. And the total assets are £0.6k, which is £0.6k against last year. SMALLEY, Joel Gavin is a Director of the company. The company operates in "Other information technology service activities".
supertec Key Finiance
LIABILITIES
£0.6k
CASH
£0.6k
TOTAL ASSETS
£0.6k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Joel Gavin Smalley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
SUPERTEC LTD Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
31 Dec 2016
Current accounting period shortened from 31 December 2016 to 31 December 2015
19 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-16
17 Sep 2016
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 3 Beeston Place London SW1W 0JJ on 17 September 2016
...
... and 0 more events
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
11 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
08 Oct 2015
Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 8 October 2015
01 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
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MODEL ARTICLES ‐
Model articles adopted