co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUPERDEVELOPER SYSTEMS LIMITED

SUPERDEVELOPER SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERDEVELOPER SYSTEMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04597471
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERDEVELOPER SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SUPERDEVELOPER SYSTEMS LIMITED located?

    Registered Office Address
    5 Hallowell Road
    HA6 1DR Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERDEVELOPER SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SUPERDEVELOPER SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for SUPERDEVELOPER SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 21, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of SUPERDEVELOPER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Lori Louise
    5 Hallowell Road
    HA6 1DR Northwood
    Middlesex
    		Secretary
    5 Hallowell Road
    HA6 1DR Northwood
    Middlesex
    		American86284910001
    HEYWOOD, Christopher Bardsley
    5 Hallowell Road
    HA6 1DR Northwood
    Middlesex
    		Director
    5 Hallowell Road
    HA6 1DR Northwood
    Middlesex
    		EnglandBritish86034480001
    AD VALOREM COMPANY SECRETARIAL LIMITED
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    		Secretary
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    		79561490001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    AD VALOREM DIRECTORS LTD
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    		Director
    2-3 Bassett Court
    Broad Street
    MK16 0JN Newport Pagnell
    Buckinghamshire
    		78491430001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERDEVELOPER SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bardsley Heywood
    Hallowell Road
    HA6 1DR Northwood
    5
    Middlesex
    		Apr 06, 2016
    Hallowell Road
    HA6 1DR Northwood
    5
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lori Louise Heywood
    Hallowell Road
    HA6 1DR Northwood
    5
    Middlesex
    		Apr 06, 2016
    Hallowell Road
    HA6 1DR Northwood
    5
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0