SUPERHIGHWAY SYSTEMS LIMITED
56 RICKYARD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE NN3 3RS- Active
- Private Limited Company
- Company No. 05048663
- Last Updated: 01 Mar 2024
Company Profile
SUPERHIGHWAY SYSTEMS LIMITED was incorporated on Wednesday, February 18, 2004 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. SUPERHIGHWAY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 21 years and 5 days.
| Name | SUPERHIGHWAY SYSTEMS LIMITED |
|---|---|
| Company number | 05048663 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 RICKYARD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 3RS |
|---|---|
| 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 |
|---|---|
| Mr David Andrew Purcell Nationality: British |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Margaret Purcell Nationality: British |
Dates: Monday, August 16, 2021 - Wednesday, September 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Executor Of Phillip Purcell Nationality: British |
Dates: Thursday, April 1, 2021 - Monday, August 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Michael Purcell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against SUPERHIGHWAY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERHIGHWAY SYSTEMS LIMITED | 18 Feb 2004 |