BizStats
You are here: bizstats.co.uk > a-z index > S list > SU list > SUP list > SUPE list

Supersonic Software Limited

Founded in 1988, Supersonic Software, classified under reg no. SC112201 is an active company. Currently registered at 51 Rae Street DG1 1JD, Dumfries the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Paul B., Saad C. and Claudia G. and others. Of them, Peter W. has been with the company the longest, being appointed on 31 December 1989 and Paul B. has been with the company for the least time - from 19 January 2023. As of 7 May 2024, there were 2 ex directors - Stefan B., Elizabeth W. and others listed below. There were no ex secretaries.

Supersonic Software Limited Address / Contact

Office Address 51 Rae Street
Office Address2 Dumfries
Town Dumfries
Post code DG1 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC112201
Date of Incorporation Tue, 12th Jul 1988
Industry Business and domestic software development
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Paul B.

Position: Director

Appointed: 19 January 2023

Saad C.

Position: Director

Appointed: 28 January 2022

Claudia G.

Position: Director

Appointed: 29 April 2021

Andrew W.

Position: Director

Appointed: 16 May 2016

Peter W.

Position: Director

Appointed: 31 December 1989

Elizabeth W.

Position: Secretary

Resigned: 16 May 2016

Stefan B.

Position: Director

Appointed: 29 April 2021

Resigned: 19 January 2023

Elizabeth W.

Position: Director

Appointed: 01 March 1991

Resigned: 18 January 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Miniclip (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew W. This PSC owns 25-50% shares. The third one is Peter W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Miniclip (Uk) Limited

2nd Floor, Bureau 90 Fetter Lane, London, EC4A 1EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06432709
Notified on 29 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew W.

Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: 25-50% shares

Peter W.

Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, May 2023 		Free Download (33 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.