Superhighway Systems Limited. net worth, address, company information. Free

Company search

Superhighway Systems Limited (registration number 05048663) is a private limited company established on 2004-02-18. The enterprise is registered at 56 Rickyard Road, Northampton, Northamptonshire NN3 3RS. Superhighway Systems Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities", Standard Industrial Classification code: 58290 - "other software publishing".

Company details

Name	Superhighway Systems Limited
Number	05048663
Date of Incorporation:	18th February 2004
End of financial year:	28 February
Address:	56 Rickyard Road, Northampton, Northamptonshire, NN3 3RS
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing

When it comes to the 1 managing director that can be found in the enterprise, we can name: David P. (in the company from 29 September 2021). The official register reports 4 persons of significant control, namely: David P. has over 3/4 of shares, 3/4 to full of voting rights, Pauline P. has over 3/4 of shares, 3/4 to full of voting rights, The P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	32,617	26,296	48,513	42,387	10,979	3,495	5,302	5,302	5,302	4,744	4,582	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-2,097	17,399	34,002	27,576	10,249	2,766	-	-	-	-	-	-	-
Tangible Fixed Assets	442	221	-	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-2,097	17,399	34,002	27,576	10,249	2,766	4,612	4,612	4,612	4,054	3,892	-330	-498

People with significant control

David P.

29 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pauline P.

16 August 2021 - 29 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The P.

1 April 2021 - 16 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phillip P.

6 April 2016 - 15 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 28th February 2023 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 28th February 2023 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 29th September 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 29th September 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th September 2021 filed on: 1st, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th November 2020 filed on: 26th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th November 2020 filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 29th February 2020 filed on: 12th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2019 filed on: 6th, November 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 28th February 2018 filed on: 27th, March 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 28th February 2017 filed on: 26th, September 2017 \| accounts	Free Download
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2012 filed on: 29th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 18th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 14th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 20th March 2009 with complete member list filed on: 20th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2008 filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2007 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 16th March 2007 with complete member list filed on: 16th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2006 filed on: 24th, May 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 27th February 2006 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 12th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 18th March 2005 annual return
(363s) Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 18th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2004 \| capital	Free Download (2 pages)
(288a) On 25th February 2004 New secretary appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
(288a) On 25th February 2004 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
(288a) On 25th February 2004 New director appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
(288a) On 25th February 2004 New secretary appointed filed on: 25th, February 2004 \| officers	Free Download (2 pages)
(288b) On 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288b) On 19th February 2004 Secretary resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288b) On 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(288b) On 19th February 2004 Director resigned filed on: 19th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, February 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Aum Integration Limited [0.04 mile]
Gracze Logistics Ltd [0.07 mile]
George & Cris Limited [0.12 mile]
Varifex Ltd [0.13 mile]


K-jem Limited [0.06 mile]
Joshi Financial Services Ltd [0.08 mile]
Oakleaf Company Services Limited [0.13 mile]
Henitech Business Solutions Ltd [0.14 mile]