Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUPERNET SYSTEMS LIMITED
Company Information for

SUPERNET SYSTEMS LIMITED

17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE,
Company Registration Number
04771867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supernet Systems Ltd
SUPERNET SYSTEMS LIMITED was founded on 2003-05-20 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Supernet Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUPERNET SYSTEMS LIMITED
 
Legal Registered Office
17-19 STATION ROAD WEST
OXTED
SURREY
RH8 9EE
Other companies in RH8
 
Filing Information
Company Number 04771867
Company ID Number 04771867
Date formed 2003-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB831052175  
Last Datalog update: 2022-02-06 08:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERNET SYSTEMS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SUPERNET SYSTEMS LIMITED
The following companies were found which have the same name as SUPERNET SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERNET SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of SUPERNET SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHRISTOPHER JAMES
 Company Secretary 2003-05-20
AMR ALI BAGHDADI
 Director 2014-12-01
ADRIAN JOHN BAULF
 Director 2003-05-20
MUSTAFA SULHI GUVEN
 Director 2005-05-30
ANDREW CHRISTOPHER JAMES
 Director 2005-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-20 2003-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER JAMES MAHOOLA INVESTMENTS LIMITED Company Secretary 2008-01-07 CURRENT 2008-01-07 Dissolved 2015-06-09
ANDREW CHRISTOPHER JAMES EASTLORDS FAMILY OFFICE LIMITED Company Secretary 2006-06-12 CURRENT 2006-06-12 Active
ANDREW CHRISTOPHER JAMES GATEWAY PROPERTY SERVICES LIMITED Company Secretary 2003-04-05 CURRENT 2003-01-29 Dissolved 2015-05-12
ANDREW CHRISTOPHER JAMES KTN MARKETING LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-27 Active - Proposal to Strike off
ANDREW CHRISTOPHER JAMES EGYPT FOR YOU LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active
ANDREW CHRISTOPHER JAMES BW VENTURES LIMITED Company Secretary 2000-12-18 CURRENT 2000-05-23 Dissolved 2014-07-30
ANDREW CHRISTOPHER JAMES OUTDOOR SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
AMR ALI BAGHDADI A R PROPERTIES LTD Director 2008-12-09 CURRENT 2008-12-09 Dissolved 2015-08-04
AMR ALI BAGHDADI APTECSOFT LIMITED Director 1991-12-22 CURRENT 1989-12-22 Active - Proposal to Strike off
AMR ALI BAGHDADI APTEC INTERNATIONAL LIMITED Director 1991-11-30 CURRENT 1988-05-25 Active - Proposal to Strike off
AMR ALI BAGHDADI APPROPRIATE TECHNOLOGY LTD Director 1991-11-30 CURRENT 1979-10-01 Active
AMR ALI BAGHDADI APTELECOM LIMITED Director 1991-11-30 CURRENT 1988-05-10 Active - Proposal to Strike off
AMR ALI BAGHDADI SOFTEC EUROPE LIMITED Director 1991-11-30 CURRENT 1987-11-05 Active - Proposal to Strike off
ADRIAN JOHN BAULF RICTAR UK LTD Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
ADRIAN JOHN BAULF PLAINTRACK LIMITED Director 2015-03-12 CURRENT 2002-02-18 Active
ADRIAN JOHN BAULF LONDON XLAB LTD Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
ADRIAN JOHN BAULF OLD ELTHAMIANS ASSOCIATION LIMITED Director 2013-01-01 CURRENT 2012-03-30 Active
ADRIAN JOHN BAULF R B S CONSULTING LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
ADRIAN JOHN BAULF THE OLD ELTHAMIANS' CHARITABLE TRUST Director 2012-11-23 CURRENT 2012-11-23 Active
ADRIAN JOHN BAULF ALLOUISON LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
ADRIAN JOHN BAULF ST MICHAEL'S LIMITED Director 2007-07-11 CURRENT 1999-03-29 Active
ADRIAN JOHN BAULF EASTLORDS FAMILY OFFICE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
ADRIAN JOHN BAULF EGYPT FOR YOU LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
ADRIAN JOHN BAULF EASTLORDS LIMITED Director 1995-06-26 CURRENT 1982-01-08 Active
ADRIAN JOHN BAULF CROCKHAM PARK LIMITED Director 1994-11-25 CURRENT 1994-11-15 Active
ANDREW CHRISTOPHER JAMES BAULF-JAMES LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
ANDREW CHRISTOPHER JAMES MAHOOLA INVESTMENTS LIMITED Director 2008-01-07 CURRENT 2008-01-07 Dissolved 2015-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2014-12-01AP01DIRECTOR APPOINTED DR AMR ALI BAGHDADI
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27AR0120/05/14 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22AR0120/05/12 ANNUAL RETURN FULL LIST
2011-06-01AR0120/05/11 ANNUAL RETURN FULL LIST
2011-06-01CH01Director's details changed for Mr Andrew Christopher James on 2010-08-01
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM 17-19 Station Road West Oxted Surrey RH8 9EE England
2010-06-28AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM 179 High Street Bromley Kent BR1 1LB
2010-06-28CH01Director's details changed for Mustafa Sulhi Guven on 2010-05-01
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JAMES / 16/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BAULF / 16/04/2010
2010-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER JAMES / 16/04/2010
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-25363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-05-28363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-12288aNEW DIRECTOR APPOINTED
2005-05-24363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-08-20363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-09225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2003-10-2988(2)RAD 15/10/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-20288bSECRETARY RESIGNED
2003-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to SUPERNET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERNET SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERNET SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Intangible Assets
Patents
We have not found any records of SUPERNET SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERNET SYSTEMS LIMITED
Trademarks
We have not found any records of SUPERNET SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERNET SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as SUPERNET SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERNET SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERNET SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERNET SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH8 9EE