SUPERDIELECTRICS SUPERCAP LTD - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
SUPERDIELECTRICS SUPERCAP LTD is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
SUPERDIELECTRICS SUPERCAP LTD was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620939. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUPERDIELECTRICS SUPERCAP LTD was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620939. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUPERDIELECTRICS SUPERCAP LTD - SAFFRON WALDEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MANSION
SAFFRON WALDEN
ESSEX
CB10 1XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUPERDIELECTRICS GROUP LTD (until 20/09/2021)
SUPERDIELECTRICS GROUP LTD (until 20/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCUS JOHN SCOTT | Secretary | 2021-09-14 | CURRENT | ||
MR FRANCIS JAMES HEATHCOTE | Jan 1957 | British | Director | 2021-09-14 | CURRENT |
MR MARCUS JOHN SCOTT | Feb 1967 | British | Director | 2021-09-14 | CURRENT |
MR IAN WRIGHT | May 1957 | British | Director | 2021-09-14 UNTIL 2021-09-20 | RESIGNED |
LORD SPENCER OF ALRESFORD MICHAEL ALAN SPENCER | May 1995 | British | Director | 2021-09-14 UNTIL 2021-09-20 | RESIGNED |
MR NIGEL ANTHONY SPENCE | Mar 1956 | British | Director | 2021-09-14 UNTIL 2021-09-20 | RESIGNED |
WILLIAM PHILIP SEYMOUR RICHARDS | May 1960 | British | Director | 2021-09-14 UNTIL 2021-09-20 | RESIGNED |
DR DONALD JAMES HIGHGATE | Nov 1940 | British | Director | 2021-09-14 UNTIL 2021-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superdielectrics Group Plc | 2021-11-02 | Saffron Walden Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Katie Jane Joy | 2021-09-14 - 2021-10-29 | 4/1997 | Saffron Walden Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUPERDIELECTRICS_SUPERCAP - Accounts | 2023-10-31 | 31-03-2023 | |
SUPERDIELECTRICS_SUPERCAP - Accounts | 2022-12-30 | 31-03-2022 |