SUPER SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

04960989

Incorporation date

12/11/2003

Size

Total Exemption Full

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

21/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (5 pages)

19/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

10/05/2025

Termination of appointment of William Thompson as a director on 2025-05-01

View PDF (1 pages)

23/04/2025

Director's details changed for Stephen Thompson on 2025-04-22

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

22/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (3 pages)

24/10/2022

Satisfaction of charge 049609890001 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
281.60K
-
0.00
218.37K
-

2022
11
347.09K
-
0.00
97.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Jacqueline	Nominee Director	12/11/2003 - 12/11/2003	2830
Cross, Matthew Roger	Director	12/11/2003 - Present	3
Thompson, Stephen	Director	01/01/2004 - Present	-
Thompson, William	Director	01/01/2004 - 01/05/2025	-
Cross, Judith	Secretary	12/11/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SUPER SYSTEMS UK LIMITED

SUPER SYSTEMS UK LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Unit E, Ashold Farm Road, Birmingham B24 9QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPER SYSTEMS UK LIMITED?

SUPER SYSTEMS UK LIMITED is currently Active. It was registered on 12/11/2003 .

Where is SUPER SYSTEMS UK LIMITED located?

SUPER SYSTEMS UK LIMITED is registered at Unit E, Ashold Farm Road, Birmingham B24 9QG.

What does SUPER SYSTEMS UK LIMITED do?

SUPER SYSTEMS UK LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for SUPER SYSTEMS UK LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-17 with updates.