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Superdeveloper Systems Limited (number 04597471) is a private limited company started on 2002-11-21. This business is located at 5 Hallowell Road, Northwood HA6 1DR. Superdeveloper Systems Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Superdeveloper Systems Limited
Number	04597471
Date of Incorporation:	2002-11-21
End of financial year:	30 November
Address:	5 Hallowell Road, Northwood, HA6 1DR
SIC code:	62090 - Other information technology service activities

Moving to the 1 managing director that can be found in this company, we can name: Christopher H. (appointed on 02 December 2002). 1 secretary is also present: Lori H. (appointed on 02 December 2002). The Companies House reports 2 persons of significant control, namely: Christopher H. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Lori H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	5,121	2,773	2,150	2,024	852	809	445	-	-	-	-	-	-
Fixed Assets	-	1,103	904	742	593	445	445	445	445	445	445	445	445
Total Assets Less Current Liabilities	-7,160	3,878	3,056	1,497	1,447	1,256	-23,887	-27,605	-29,109	-29,109	-29,109	-29,109	-29,109
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-7,160	-12,445	-16,412	-18,958	-23,507	-22,150	-	-	-	-	-	-	-
Tangible Fixed Assets	1,471	1,103	904	741	593	-	-	-	-	-	-	-	-

People with significant control

Christopher H.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares

Lori H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 4th, April 2024 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 11th, March 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 18th, May 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, July 2020 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 3rd, August 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 19th, August 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 19th, July 2017 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 8th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 21st November 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 21st November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 5 Hallowell Road Northwood Middlesex HA6 1DR on Friday 21st November 2014 filed on: 21st, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 13th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 21st November 2013 with full list of members filed on: 1st, December 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 21st November 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 7th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 21st November 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 21st November 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 21st November 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Friday 8th January 2010 from 2-3 Bassett Court, Broad Street Newport Pagnell Buckinghamshire MK16 0JN filed on: 8th, January 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 22/11/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN filed on: 22nd, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN filed on: 22nd, November 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 22nd November 2007 filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 29th, August 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 15/12/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN filed on: 15th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/12/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN filed on: 15th, December 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 15th December 2006 filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 22nd, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 30th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 14th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 2nd December 2003 filed on: 2nd, December 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 13/12/02 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN filed on: 13th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/02 from: advalorem 2-3 bassett court broad street newport pagnel MK16 0JN filed on: 13th, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, December 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2002 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 21st, November 2002 \| incorporation	Free Download (6 pages)

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