Active
Company Information for SUPER SKY LIMITED
SYNTHOMER BUILDING, TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH,
|
Company Registration Number
02021871
Private Limited Company
Active |
Company Name | |
---|---|
SUPER SKY LIMITED | |
Legal Registered Office | |
SYNTHOMER BUILDING TEMPLE FIELDS HARLOW ESSEX CM20 2BH Other companies in CM20 | |
Company Number | 02021871 | |
---|---|---|
Company ID Number | 02021871 | |
Date formed | 1986-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 05:41:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPER SKY CONSTRUCTION LTD | British Columbia | Dissolved | ||
SUPER SKY PTY LTD | Active | Company formed on the 2007-02-01 | ||
SUPER SKY INTERNATIONAL TRADING INC. | Ontario | Unknown | ||
SUPER SKY CONSULTANT COMPANY LIMITED | Unknown | Company formed on the 2013-01-22 | ||
SUPER SKY LIMITED | Unknown | Company formed on the 2013-04-18 | ||
SUPER SKY ACCESSORIES LIMITED | Active | Company formed on the 2011-12-22 | ||
SUPER SKY LIMITED | Active | Company formed on the 2016-05-05 | ||
SUPER SKY CORPORATION LIMITED | Active | Company formed on the 2016-08-12 | ||
SUPER SKY TRADE CO., LIMITED | Active | Company formed on the 2017-01-16 | ||
SUPER SKY PRODUCTS ENTERPRISES OF | Delaware | Unknown | ||
SUPER SKY PRODUCTS INC | Delaware | Unknown | ||
SUPER SKY PRODUCTS HOLDING CORP | Delaware | Unknown | ||
SUPER SKY PRODUCTS ENTERPRISES LLC | Delaware | Unknown | ||
SUPER SKY LIMITED | Dissolved | Company formed on the 1997-06-27 | ||
SUPER SKY IMPERIUM INTERNATIONAL GROUP TRADING LIMITED | Active | Company formed on the 2009-09-14 | ||
SUPER SKY MART, INC. | 8191 STRAWBERRY LANE S218 FALLS CHURCH VA 22042 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-03-21 | |
SUPER SKY SERVICES SDN. BHD. | Unknown | |||
SUPER SKY TRADING LIMITED | Dissolved | Company formed on the 2004-04-06 | ||
SUPER SKY DEVELOPMENT LIMITED | Dissolved | Company formed on the 1996-11-05 | ||
Super Sky International Development Limited | Active | Company formed on the 2007-11-26 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ATKINSON |
||
RICHARD ATKINSON |
||
STEPHEN GUY BENNETT |
||
TREVOR LAMBETH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID BURNETT |
Director | ||
ADRIAN MICHAEL WHITFIELD |
Director | ||
JOHN REGINALD WILLIAM CLAYTON |
Director | ||
SEAN VINCENT CUMMINS |
Director | ||
ALEXANDER WALKER |
Director | ||
HAROLD EDWARD WALTERS |
Director | ||
CLIVE GUY SANDERS |
Director | ||
JOHN WILLIAM STONELL |
Director | ||
ALLISTER PATRICK MCLEISH |
Company Secretary | ||
ROBERT MURRAY GRANT |
Company Secretary | ||
KENNETH RODNEY FERNE BIRD |
Company Secretary | ||
CHRISTOPHER VINCENT JOHN SIMPSON |
Director | ||
GAYLE POWELSON |
Director | ||
HUW GERAINT DAVIES |
Director | ||
ROGER JOHN LEACH |
Director | ||
JOHN CARLETON LINDSAY |
Director | ||
DOUGLAS JOHN CARLSON |
Director | ||
JAMES EDWIN ROESING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNTHOMER OVERSEAS LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
TEMPLE FIELDS 522 LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
TEMPLE FIELDS 523 LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
YULE CATTO WESTERN EUROPE LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
YULE CATTO EUROPE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Dissolved 2014-10-14 | |
SYNTHOMER HOLDINGS LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
TEMPLE FIELDS 514 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
TEMPLE FIELDS 512 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
WILLIAM BLYTHE LIMITED | Company Secretary | 2002-07-26 | CURRENT | 1991-07-10 | Active | |
GAYCO TRUSTEES LIMITED | Company Secretary | 2001-12-10 | CURRENT | 1962-11-15 | Dissolved 2016-03-29 | |
HOLLIDAY DYES & CHEMICALS LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1993-03-15 | Active | |
THOMAS BELL LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1941-02-06 | Dissolved 2013-12-17 | |
R INVESTMENTS LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1985-03-15 | Dissolved 2013-10-29 | |
S.A. (300) LIMITED | Company Secretary | 1999-11-30 | CURRENT | 1929-01-07 | Active - Proposal to Strike off | |
HOLLIDAY CHEMICAL SERVICES | Company Secretary | 1999-03-10 | CURRENT | 1995-07-04 | Dissolved 2013-10-29 | |
HOLLIDAY CHEMICALS OVERSEAS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1989-09-19 | Dissolved 2013-10-29 | |
HOLLIDAY CHEMICAL HOLDINGS | Company Secretary | 1999-03-10 | CURRENT | 1986-11-24 | Dissolved 2013-10-29 | |
STAR PHARMA LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1996-04-30 | Active - Proposal to Strike off | |
TEMPLE FIELDS 530 LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1964-12-15 | Active | |
HOLLIDAY PIGMENTS LIMITED | Company Secretary | 1999-03-10 | CURRENT | 1910-03-01 | Active | |
HOLLIDAY HOLDINGS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1980-10-24 | Active | |
TEMPLE FIELDS PROPERTIES LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
TEMPLE FIELDS 509 LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1972-05-31 | Dissolved 2013-10-29 | |
TEMPLE FIELDS 533 LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1977-08-31 | Dissolved 2013-10-29 | |
TECHSOL LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1980-03-20 | Dissolved 2013-10-29 | |
YULE CATTO INTERNATIONAL LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1920-09-22 | Dissolved 2015-04-14 | |
DIMEX LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1983-10-20 | Active | |
ECATTO LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1970-04-30 | Active | |
TEMPLE FIELDS 534 LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1987-12-03 | Active - Proposal to Strike off | |
YULE CATTO OVERSEAS | Company Secretary | 1998-09-22 | CURRENT | 1933-11-18 | Active - Proposal to Strike off | |
TEMPLE FIELDS 515 LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1961-05-12 | Active | |
SYNTHOMER (UK) LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1966-02-24 | Active | |
TEMPLE FIELDS 510 | Company Secretary | 1998-09-22 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
REVERTEX LIMITED | Company Secretary | 1998-09-22 | CURRENT | 1966-03-11 | Active | |
SYNTHOMER PLC | Company Secretary | 1998-09-11 | CURRENT | 1908-06-16 | Active | |
HARLOW CHEMICAL COMPANY LIMITED | Director | 2017-03-30 | CURRENT | 1963-10-28 | Active | |
SYNTHOMER 2016 LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
SYNTHOMER TRADING LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SYNTHOMER HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2002-09-20 | Active | |
TEMPLE FIELDS 514 LIMITED | Director | 2015-01-22 | CURRENT | 2002-09-20 | Active | |
ECATTO LIMITED | Director | 2015-01-22 | CURRENT | 1970-04-30 | Active | |
STAR PHARMA LIMITED | Director | 2015-01-22 | CURRENT | 1996-04-30 | Active - Proposal to Strike off | |
TEMPLE FIELDS 515 LIMITED | Director | 2015-01-22 | CURRENT | 1961-05-12 | Active | |
TEMPLE FIELDS 510 | Director | 2015-01-22 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
TEMPLE FIELDS 523 LIMITED | Director | 2015-01-22 | CURRENT | 2005-07-25 | Active | |
TEMPLE FIELDS 522 LIMITED | Director | 2013-03-12 | CURRENT | 2005-07-25 | Active | |
SYNTHOMER (UK) LIMITED | Director | 2013-01-18 | CURRENT | 1966-02-24 | Active | |
HOLLIDAY CHEMICAL SERVICES | Director | 2012-12-21 | CURRENT | 1995-07-04 | Dissolved 2013-10-29 | |
THOMAS BELL LIMITED | Director | 2012-12-21 | CURRENT | 1941-02-06 | Dissolved 2013-12-17 | |
HOLLIDAY CHEMICALS OVERSEAS LIMITED | Director | 2012-12-21 | CURRENT | 1989-09-19 | Dissolved 2013-10-29 | |
HOLLIDAY HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 1980-10-24 | Active | |
TEMPLE FIELDS 509 LIMITED | Director | 2012-12-21 | CURRENT | 1972-05-31 | Dissolved 2013-10-29 | |
HOLLIDAY CHEMICAL HOLDINGS | Director | 2012-12-21 | CURRENT | 1986-11-24 | Dissolved 2013-10-29 | |
TEMPLE FIELDS 533 LIMITED | Director | 2012-12-21 | CURRENT | 1977-08-31 | Dissolved 2013-10-29 | |
TECHSOL LIMITED | Director | 2012-12-21 | CURRENT | 1980-03-20 | Dissolved 2013-10-29 | |
YULE CATTO INTERNATIONAL LIMITED | Director | 2012-12-21 | CURRENT | 1920-09-22 | Dissolved 2015-04-14 | |
YULE CATTO WESTERN EUROPE LIMITED | Director | 2012-12-21 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
HOLLIDAY DYES & CHEMICALS LIMITED | Director | 2012-12-21 | CURRENT | 1993-03-15 | Active | |
TEMPLE FIELDS 534 LIMITED | Director | 2012-12-21 | CURRENT | 1987-12-03 | Active - Proposal to Strike off | |
YULE CATTO OVERSEAS | Director | 2012-12-21 | CURRENT | 1933-11-18 | Active - Proposal to Strike off | |
TEMPLE FIELDS 530 LIMITED | Director | 2012-12-21 | CURRENT | 1964-12-15 | Active | |
TEMPLE FIELDS 512 LIMITED | Director | 2012-12-21 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
YULE CATTO EUROPE LIMITED | Director | 2012-11-30 | CURRENT | 2002-12-10 | Dissolved 2014-10-14 | |
GAYCO TRUSTEES LIMITED | Director | 2011-09-01 | CURRENT | 1962-11-15 | Dissolved 2016-03-29 | |
DIMEX LIMITED | Director | 2011-07-29 | CURRENT | 1983-10-20 | Active | |
POLYMERLATEX LIMITED | Director | 2011-03-31 | CURRENT | 1997-09-24 | Active | |
HOLLIDAY PIGMENTS LIMITED | Director | 2008-10-17 | CURRENT | 1910-03-01 | Active | |
SYNTHOMER OVERSEAS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
R INVESTMENTS LIMITED | Director | 2001-10-26 | CURRENT | 1985-03-15 | Dissolved 2013-10-29 | |
S.A. (300) LIMITED | Director | 2001-10-26 | CURRENT | 1929-01-07 | Active - Proposal to Strike off | |
REVERTEX LIMITED | Director | 2001-10-26 | CURRENT | 1966-03-11 | Active | |
POLYMERLATEX LIMITED | Director | 2017-04-05 | CURRENT | 1997-09-24 | Active | |
S.A. (300) LIMITED | Director | 2017-04-05 | CURRENT | 1929-01-07 | Active - Proposal to Strike off | |
DIMEX LIMITED | Director | 2017-03-30 | CURRENT | 1983-10-20 | Active | |
TEMPLE FIELDS 514 LIMITED | Director | 2017-03-30 | CURRENT | 2002-09-20 | Active | |
ECATTO LIMITED | Director | 2017-03-30 | CURRENT | 1970-04-30 | Active | |
STAR PHARMA LIMITED | Director | 2017-03-30 | CURRENT | 1996-04-30 | Active - Proposal to Strike off | |
YULE CATTO WESTERN EUROPE LIMITED | Director | 2017-03-30 | CURRENT | 2003-06-17 | Active - Proposal to Strike off | |
TEMPLE FIELDS 522 LIMITED | Director | 2017-03-30 | CURRENT | 2005-07-25 | Active | |
SYNTHOMER OVERSEAS LIMITED | Director | 2017-03-30 | CURRENT | 2007-08-21 | Active | |
TEMPLE FIELDS 534 LIMITED | Director | 2017-03-30 | CURRENT | 1987-12-03 | Active - Proposal to Strike off | |
YULE CATTO OVERSEAS | Director | 2017-03-30 | CURRENT | 1933-11-18 | Active - Proposal to Strike off | |
TEMPLE FIELDS 515 LIMITED | Director | 2017-03-30 | CURRENT | 1961-05-12 | Active | |
TEMPLE FIELDS 530 LIMITED | Director | 2017-03-30 | CURRENT | 1964-12-15 | Active | |
SYNTHOMER (UK) LIMITED | Director | 2017-03-30 | CURRENT | 1966-02-24 | Active | |
TEMPLE FIELDS 510 | Director | 2017-03-30 | CURRENT | 1979-02-16 | Active - Proposal to Strike off | |
REVERTEX LIMITED | Director | 2017-03-30 | CURRENT | 1966-03-11 | Active | |
HOLLIDAY PIGMENTS LIMITED | Director | 2017-03-30 | CURRENT | 1910-03-01 | Active | |
TEMPLE FIELDS 512 LIMITED | Director | 2017-03-30 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
TEMPLE FIELDS 523 LIMITED | Director | 2017-03-30 | CURRENT | 2005-07-25 | Active | |
SYNTHOMER HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2002-09-20 | Active | |
SYNTHOMER 2016 LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
SYNTHOMER TRADING LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
SYNTHOMER PLC | Director | 2015-05-01 | CURRENT | 1908-06-16 | Active | |
N.J.FROMENT & CO.LIMITED | Director | 2017-10-31 | CURRENT | 1973-03-21 | Active | |
AVTRON LOADBANK WORLDWIDE CO., LTD | Director | 2017-10-31 | CURRENT | 2010-05-24 | Active | |
TAC PRODUCTS LIMITED | Director | 2017-01-18 | CURRENT | 1904-07-01 | Active | |
SAMOS ACQUISITION COMPANY LIMITED | Director | 2016-04-25 | CURRENT | 2013-07-26 | Active | |
TAC (REGIONAL) LIMITED | Director | 2016-03-18 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC BUILDINGS UK LIMITED | Director | 2016-01-18 | CURRENT | 1993-08-20 | Active | |
SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED | Director | 2016-01-18 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
PRO-FACE (UK) LTD | Director | 2015-10-13 | CURRENT | 1988-04-07 | Active - Proposal to Strike off | |
CURZON ESTATES LIMITED | Director | 2015-07-31 | CURRENT | 1958-04-03 | Active | |
HAWKER SIDDELEY GROUP LIMITED | Director | 2015-07-31 | CURRENT | 1935-07-11 | Active | |
B T R PROPERTY HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1864-03-31 | Active | |
INVENSYS HOLDINGS LIMITED | Director | 2015-07-31 | CURRENT | 1991-03-01 | Active | |
HAWKER SIDDELEY MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1936-04-02 | Active | |
GLOL POWDERS LIMITED | Director | 2015-07-31 | CURRENT | 1942-01-29 | Active - Proposal to Strike off | |
BTR INDUSTRIES LIMITED | Director | 2015-07-31 | CURRENT | 1950-02-20 | Active | |
INDUSOFT UK LTD | Director | 2014-12-31 | CURRENT | 2013-06-12 | Dissolved 2016-05-10 | |
INVENSYS PENSION NOMINEE LIMITED | Director | 2014-12-31 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
INVENSYS PRODUCTION SOLUTIONS LIMITED | Director | 2014-03-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
SORBO THIRTY-EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1922-05-08 | Active - Proposal to Strike off | |
ROCKWARE PLASTICS INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1960-10-03 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1944-09-12 | Active - Proposal to Strike off | |
HAWKER SIDDELEY INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1889-08-10 | Active - Proposal to Strike off | |
TRICONEX LIMITED | Director | 2014-03-31 | CURRENT | 1989-08-21 | Active - Proposal to Strike off | |
EUROTHERM PROCESS AUTOMATION LIMITED | Director | 2014-03-31 | CURRENT | 1974-08-14 | Active - Proposal to Strike off | |
PANTIYA ELECTRONICS LIMITED | Director | 2014-03-31 | CURRENT | 1909-04-21 | Active - Proposal to Strike off | |
THOMAS TILLING INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1946-11-07 | Active - Proposal to Strike off | |
SILVERTOWN RUBBER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1953-08-14 | Active - Proposal to Strike off | |
DRAYTON CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1959-09-15 | Active - Proposal to Strike off | |
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
SIMSCI LIMITED | Director | 2014-03-31 | CURRENT | 1993-06-24 | Active - Proposal to Strike off | |
RANCO EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1955-02-15 | Dissolved 2018-03-27 | |
CROMPTON PARKINSON LIMITED | Director | 2014-03-31 | CURRENT | 1913-06-19 | Active | |
CROMPTON PARKINSON MOTORS LIMITED | Director | 2014-03-31 | CURRENT | 1918-05-01 | Liquidation | |
DRAYTON CONTROLS (ENGINEERING) LIMITED | Director | 2014-03-31 | CURRENT | 1949-12-08 | Active | |
ELECTRIC CONSTRUCTION LIMITED | Director | 2014-03-31 | CURRENT | 1949-03-19 | Liquidation | |
F.J.REEVES LIMITED | Director | 2014-03-31 | CURRENT | 1896-06-26 | Liquidation | |
FRANKENSTEIN GROUP LIMITED | Director | 2014-03-31 | CURRENT | 1925-04-11 | Liquidation | |
EUROTHERM LIMITED | Director | 2014-03-31 | CURRENT | 1965-06-29 | Active | |
EUROTHERM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1975-08-22 | Active | |
FISHKEY LIMITED | Director | 2014-03-31 | CURRENT | 1980-03-18 | Active - Proposal to Strike off | |
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1982-07-07 | Active | |
IMSERV EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-22 | Active | |
BTR (EUROPEAN HOLDINGS) B.V. | Director | 2014-03-31 | CURRENT | 2002-04-01 | Active | |
ABERDARE HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 1935-11-02 | Liquidation | |
INVENSYS TWENTY-ONE LIMITED | Director | 2014-03-31 | CURRENT | 1951-08-27 | Active | |
INVENSYS OVERSEAS LIMITED | Director | 2014-03-31 | CURRENT | 1966-08-26 | Active | |
AA EIGHT LIMITED | Director | 2014-03-31 | CURRENT | 1968-02-29 | Liquidation | |
BTR EUROPE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-06 | Dissolved 2018-07-10 | |
BULL ELECTRIC LIMITED | Director | 2014-03-31 | CURRENT | 1977-05-27 | Active | |
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED | Director | 2014-03-31 | CURRENT | 1991-05-10 | Liquidation | |
BTR FINANCE B.V. | Director | 2014-03-31 | CURRENT | 2003-04-01 | Active | |
SIEBE PROTEC LIMITED | Director | 2014-03-31 | CURRENT | 1964-02-26 | Active | |
WASHINGTON ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1954-06-30 | Liquidation | |
TUNGSTONE BATTERIES LIMITED | Director | 2014-03-31 | CURRENT | 1958-05-16 | Liquidation | |
THOMAS TILLING LIMITED | Director | 2014-03-31 | CURRENT | 1897-05-12 | Active | |
TECALEMIT LIMITED | Director | 2014-03-31 | CURRENT | 1934-12-12 | Active | |
SORBO TEN LIMITED | Director | 2014-03-31 | CURRENT | 1908-05-15 | Active | |
SIEBE GORMAN & COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1958-07-02 | Liquidation | |
UNITECH LIMITED | Director | 2014-03-31 | CURRENT | 1962-05-22 | Active - Proposal to Strike off | |
SERCK INDUSTRIES LIMITED | Director | 2014-03-31 | CURRENT | 1959-11-25 | Active | |
SORBO TWENTY-SIX LIMITED | Director | 2014-03-31 | CURRENT | 1964-07-14 | Liquidation | |
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED | Director | 2014-03-31 | CURRENT | 1934-10-20 | Active | |
SCHNEIDER ELECTRIC CONTROLS UK LIMITED | Director | 2014-03-31 | CURRENT | 1962-10-29 | Active | |
SIEBE INVESTMENTS ONE LIMITED | Director | 2014-03-31 | CURRENT | 1976-04-27 | Active | |
SIEBE INVESTMENTS TWO LIMITED | Director | 2014-03-31 | CURRENT | 1977-08-26 | Active | |
RANCO CONTROLS LIMITED | Director | 2014-03-31 | CURRENT | 1961-08-31 | Active | |
OLD COMPANY 21 LIMITED | Director | 2014-03-31 | CURRENT | 1906-06-02 | Active - Proposal to Strike off | |
HAWKER SIDDELEY PROPERTIES LIMITED | Director | 2014-03-31 | CURRENT | 1931-02-17 | Active | |
HAWKER SIDDELEY POWER ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1937-12-15 | Liquidation | |
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1951-07-02 | Active | |
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED | Director | 2014-03-31 | CURRENT | 1955-07-23 | Active | |
LINER LIMITED | Director | 2014-03-31 | CURRENT | 1966-03-30 | Liquidation | |
INVENSYS SECRETARIES LIMITED | Director | 2014-03-31 | CURRENT | 1972-09-08 | Active | |
CROMPTON INSTRUMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1965-11-01 | Active | |
CHARLTON-LESLIE ENGINEERING LIMITED | Director | 2014-03-31 | CURRENT | 1967-03-29 | Liquidation | |
CHARLTON-LESLIE (OFFSHORE) LIMITED | Director | 2014-03-31 | CURRENT | 1973-08-21 | Liquidation | |
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
INVENSYS LUXEMBOURG S.A.R.L. | Director | 2014-03-21 | CURRENT | 2002-04-03 | Active | |
INVENSYS GROUP HOLDINGS LIMITED | Director | 2014-02-20 | CURRENT | 1952-05-29 | Active | |
INVENSYS GROUP LIMITED | Director | 2014-01-27 | CURRENT | 2004-02-18 | Active | |
INVENSYS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 1898-05-18 | Active | |
B T R INTERNATIONAL LIMITED | Director | 2014-01-27 | CURRENT | 1969-10-30 | Active | |
INVENSYS LIMITED | Director | 2014-01-17 | CURRENT | 1920-04-01 | Active | |
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED | Director | 2013-09-11 | CURRENT | 2003-06-06 | Active - Proposal to Strike off | |
C B S GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1996-05-16 | Active - Proposal to Strike off | |
TOWER FORGED PRODUCTS LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active - Proposal to Strike off | |
TOWER MANUFACTURING LIMITED | Director | 2013-09-01 | CURRENT | 1999-11-26 | Active | |
GET PENSION SCHEME LIMITED | Director | 2013-09-01 | CURRENT | 2002-05-01 | Active | |
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED | Director | 2013-08-26 | CURRENT | 2000-04-11 | Active | |
APC DC NETWORK SOLUTIONS UK LIMITED | Director | 2013-08-26 | CURRENT | 1984-02-23 | Active - Proposal to Strike off | |
AMERICAN POWER CONVERSION UK LIMITED | Director | 2013-08-11 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
TENRAY LIMITED | Director | 2013-07-29 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ENCORE INTERNATIONAL LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-30 | Active | |
ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED | Director | 2012-12-21 | CURRENT | 2001-11-21 | Active | |
UTILITY MASTERS LIMITED | Director | 2012-12-21 | CURRENT | 2000-04-14 | Active | |
MULL BIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-14 | Active | |
MULL MIDCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
MULL TOPCO LIMITED | Director | 2012-12-21 | CURRENT | 2009-10-27 | Active | |
ENCORE NEWS LIMITED | Director | 2012-12-21 | CURRENT | 2001-02-09 | Active | |
ENCORE CONSULTANCY SERVICES LIMITED | Director | 2012-12-21 | CURRENT | 2001-10-26 | Active | |
M&C ENERGY GROUP LIMITED | Director | 2012-12-21 | CURRENT | 1981-02-24 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2012-12-05 | CURRENT | 1989-08-23 | Active | |
FOXFORD EUROFAST LIMITED | Director | 2012-06-01 | CURRENT | 2000-03-24 | Dissolved 2015-04-07 | |
JO-EL (UK) LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL ELECTRIC LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
WIBE LIMITED | Director | 2012-06-01 | CURRENT | 2001-06-25 | Dissolved 2015-04-07 | |
THORSMAN LIMITED | Director | 2012-06-01 | CURRENT | 2002-01-21 | Dissolved 2015-04-07 | |
LEXEL LIMITED | Director | 2012-06-01 | CURRENT | 2000-08-22 | Dissolved 2015-04-07 | |
LEXEL HOLDINGS (UK) LTD | Director | 2012-06-01 | CURRENT | 1998-11-27 | Active | |
JO-JO (U.K.) LIMITED | Director | 2012-06-01 | CURRENT | 1978-02-02 | Active | |
SERCK CONTROLS LIMITED | Director | 2012-04-01 | CURRENT | 2002-01-15 | Active | |
SCHNEIDER ELECTRIC IT UK LTD | Director | 2011-08-16 | CURRENT | 1995-10-02 | Active | |
C-MATIC SYSTEMS LIMITED | Director | 2011-05-31 | CURRENT | 1992-11-04 | Active | |
SCHNEIDER ELECTRIC EMS UK LIMITED | Director | 2011-05-31 | CURRENT | 1975-07-29 | Active - Proposal to Strike off | |
GET LIMITED | Director | 2011-05-01 | CURRENT | 1977-04-29 | Active | |
ANDROMEDA TELEMATICS LIMITED | Director | 2010-12-20 | CURRENT | 1996-11-08 | Active - Proposal to Strike off | |
ANDROMEDA TELEMATICS HOLDINGS LIMITED | Director | 2010-12-20 | CURRENT | 2001-10-01 | Active | |
SCHNEIDER ELECTRIC ENERGY UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active | |
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED | Director | 2010-12-14 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
YORKSHIRE SWITCHGEAR GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1978-12-30 | Active | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1992-10-09 | Active - Proposal to Strike off | |
SCHNEIDER ELECTRIC (UK) LIMITED | Director | 2009-03-31 | CURRENT | 1994-01-11 | Active | |
SCHNEIDER LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-14 | Active | |
MERLIN GERIN LIMITED | Director | 2009-03-31 | CURRENT | 1988-03-24 | Active | |
MEANWOOD TRUSTEES LIMITED | Director | 2009-03-31 | CURRENT | 1982-10-14 | Active - Proposal to Strike off | |
GET GROUP LIMITED | Director | 2009-03-31 | CURRENT | 1989-02-21 | Active | |
POWERMANN LIMITED | Director | 2009-03-31 | CURRENT | 1994-03-07 | Active - Proposal to Strike off | |
RECTIPHASE CAPACITORS LIMITED | Director | 2009-03-31 | CURRENT | 1974-02-13 | Active - Proposal to Strike off | |
SYSTEMS ENGINEERING SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 1982-06-04 | Active | |
YORKSHIRE SWITCHGEAR LIMITED | Director | 2009-03-31 | CURRENT | 1986-11-19 | Active - Proposal to Strike off | |
TELEMECANIQUE LIMITED | Director | 2009-03-31 | CURRENT | 1962-05-04 | Active - Proposal to Strike off | |
SAREL LIMITED | Director | 2009-03-31 | CURRENT | 1971-04-22 | Active - Proposal to Strike off | |
MITA (NW) LIMITED | Director | 2009-03-31 | CURRENT | 1979-02-09 | Active - Proposal to Strike off | |
FEDERAL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1958-04-18 | Active | |
JO-EL ELECTRIC LIMITED | Director | 2009-03-31 | CURRENT | 1975-12-29 | Active | |
SCHNEIDER ELECTRIC LIMITED | Director | 2009-03-26 | CURRENT | 1978-12-30 | Active | |
AJAX ELECTRICAL LIMITED | Director | 2002-10-15 | CURRENT | 1963-10-21 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Lily Liu on 2023-11-21 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON | ||
DIRECTOR APPOINTED MR ANANT PRAKASH | ||
Termination of appointment of Richard Atkinson on 2023-02-27 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LILY LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUY BENNETT | |
AP01 | DIRECTOR APPOINTED MR ANTOINE MARIE SAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Synthomer Plc as a person with significant control on 2016-04-06 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GUY BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BURNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Yule Catto Building Temple Fields Harlow Essex CM20 2BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED RICHARD ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR TREVOR LAMBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD WILLIAM CLAYTON | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: TEMPLE FIELDS CENTRAL ROAD HARLOW ESSEX CM20 2BH | |
363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/98 | |
363s | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUPER SKY LIMITED are:
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