Supercapacitor Materials Ltd SAFFRON WALDEN


Founded in 2016, Supercapacitor Materials, classified under reg no. 10417296 is an active company. Currently registered at The Mansion Chesterford Park CB10 1XL, Saffron Walden the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Marcus S. and Francis H.. In addition one secretary - Marcus S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - FCA S. who worked with the the firm until 1 July 2021.

Supercapacitor Materials Ltd Address / Contact

Office Address The Mansion Chesterford Park
Office Address2 Little Chesterford
Town Saffron Walden
Post code CB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10417296
Date of Incorporation Fri, 7th Oct 2016
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Marcus S.

Position: Director

Appointed: 01 July 2021

Marcus S.

Position: Secretary

Appointed: 01 July 2021

Francis H.

Position: Director

Appointed: 20 November 2016

Donald H.

Position: Director

Appointed: 20 November 2016

Resigned: 15 August 2022

FCA S.

Position: Secretary

Appointed: 20 November 2016

Resigned: 01 July 2021

Nigel S.

Position: Director

Appointed: 07 October 2016

Resigned: 01 July 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Superdielectrics Ltd from Saffron Walden, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Augmented Optics Ltd that put Royston, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nigel S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Superdielectrics Ltd

The Mansion Chesterford Park, Little Chesterford, Saffron Walden, Hertfordshire, CB10 1XL, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 8536866
Notified on 20 November 2016
Nature of control: 75,01-100% shares

Augmented Optics Ltd

15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10864301
Notified on 20 November 2016
Ceased on 23 September 2017
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors
75,01-100% voting rights

Nigel S.

Notified on 7 October 2016
Ceased on 7 October 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312021-03-312022-03-312023-03-31
Net Worth1   
Balance Sheet
Current Assets 1840220
Net Assets Liabilities -182-360 
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Average Number Employees During Period 322
Creditors 200400800
Net Current Assets Liabilities -182-360 
Number Shares Allotted1   
Par Value Share1   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, October 2023
Free Download (3 pages)

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