SUPERDIELECTRICS LTD - SAFFRON WALDEN


Company Profile Company Filings

Overview

SUPERDIELECTRICS LTD is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
SUPERDIELECTRICS LTD was incorporated 11 years ago on 20/05/2013 and has the registered number: 08536866. The accounts status is FULL and accounts are next due on 31/12/2024.

SUPERDIELECTRICS LTD - SAFFRON WALDEN

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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 CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUGMENTED OPTICS LTD (until 23/09/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS JOHN SCOTT Feb 1967 British Director 2021-07-01 CURRENT
MR FRANCIS JAMES HEATHCOTE Jan 1957 British Director 2013-05-20 CURRENT
MR MARCUS JOHN SCOTT Secretary 2021-07-01 CURRENT
MR MICHAEL ALAN SPENCER May 1955 British Director 2020-11-11 UNTIL 2022-08-15 RESIGNED
MR NIGEL ANTHONY SPENCE Mar 1956 British Director 2013-05-20 UNTIL 2022-08-15 RESIGNED
MR WILLIAM PHILIP SEYMOUR RICHARDS May 1960 British Director 2020-04-03 UNTIL 2021-10-29 RESIGNED
MR WILLIAM IAN NIMMO Sep 1955 Scottish Director 2018-03-13 UNTIL 2018-11-21 RESIGNED
DR DONALD JAMES HIGHGATE Nov 1940 British Director 2013-05-20 UNTIL 2021-10-29 RESIGNED
MR NIGEL ANTHONY SPENCE, FCA Secretary 2013-07-17 UNTIL 2021-07-01 RESIGNED
MR IAN WRIGHT May 1957 British Director 2018-03-13 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superdielectrics Group Plc 2021-10-29 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SUPERDIELECTRICS_LIMITED - Accounts 2024-08-06 31-03-2024 £4,884,803 equity
SUPERDIELECTRICS_LIMITED - Accounts 2023-08-26 31-03-2023 £8,523,120 equity
SUPERDIELECTRICS_LIMITED - Accounts 2022-09-13 31-03-2022 £11,605,830 equity
SUPERDIELECTRICS_LIMITED - Accounts 2021-10-20 31-03-2021 £12,402,047 Cash £12,647,746 equity
SUPERDIELECTRICS_LTD - Accounts 2021-04-02 31-03-2020 £182,294 Cash £263,714 equity
Micro-entity Accounts - SUPERDIELECTRICS LTD 2020-01-01 31-03-2019 £191,192 equity

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