SUPER IMAGE LIMITED
30 ANSELM ROAD, PINNER, MIDDLESEX HA5 4LJ- Active
- Private Limited Company
- Company No. 03267445
- Last Updated: 01 Mar 2024
Company Profile
SUPER IMAGE LIMITED was incorporated on Wednesday, October 23, 1996 as a Private Limited Company with registered address in MIDDLESEX. SUPER IMAGE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 11 months and 2 days.
| Name | SUPER IMAGE LIMITED |
|---|---|
| Company number | 03267445 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ANSELM ROAD PINNER MIDDLESEX HA5 4LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elaine Phillipa Glass Nationality: British |
Dates: Monday, January 27, 2020 - Monday, October 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Glass Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SUPER IMAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPER IMAGE LIMITED | 23 Oct 1996 |