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Company Information for

SUPERTEC LTD

3 BEESTON PLACE, LONDON, SW1W 0JJ,
Company Registration Number
09779049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supertec Ltd
SUPERTEC LTD was founded on 2015-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Supertec Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SUPERTEC LTD
 
Legal Registered Office
3 BEESTON PLACE
LONDON
SW1W 0JJ
 
Previous Names
SUPERLEDGER LTD19/09/2016
Filing Information
Company Number 09779049
Company ID Number 09779049
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 07:54:22
Primary Source:Companies House
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Companies with same name SUPERTEC LTD
The following companies were found which have the same name as SUPERTEC LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERTEC 888 LTD 80 Newman Street, Flat 55 C/O Mr D Savarese London W1T 3ES Active - Proposal to Strike off Company formed on the 2020-12-22
SUPERTEC CONSTRUCTION COMPANY INCORPORATED California Unknown
SUPERTEC CAPITAL INCORPORATED California Unknown
SUPERTEC DESIGNS LIMITED 74 CHURCH ROAD CRYSTAL PALACE LONDON SE19 2EZ Liquidation Company formed on the 2000-03-22
SUPERTEC ELECON PRIVATE LIMITED. F 26 A VISHNU GARDEN DELHI Delhi 110018 ACTIVE Company formed on the 2006-06-23
SUPERTEC HOMES PTY LTD NSW 2768 Active Company formed on the 2014-08-05
SUPERTEC HOT MELT ADHESIVE LIMITED Active Company formed on the 2018-05-18
SUPERTEC INDUSTRIES LTD. 2031 36 STREET EDMONTON ALBERTA T6L 3N2 Dissolved Company formed on the 2010-08-04
SUPERTEC INDUSTRIES Singapore Dissolved Company formed on the 2008-09-11
SUPERTEC INCORPORATED Michigan UNKNOWN
SUPERTEC LIMITED 6TH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ Dissolved Company formed on the 2010-09-29
SUPERTEC LTD. 1872 MERIVALE RD OTTAWA Ontario K2G1E6 Dissolved Company formed on the 1973-07-13
SUPERTEC LIMOUSINE PTE. LTD. WOODLANDS INDUSTRIAL PARK E5 Singapore 757322 Active Company formed on the 2009-06-25
SUPERTEC MACHINES PVT LTD 200 HIRDAYA KUND INDUSTRIALAREA FARIDABAD HARYANA Haryana ACTIVE Company formed on the 1987-12-28
SUPERTEC MACHINERY INCORPORATED California Unknown
SUPERTEC OF PALM BEACH COUNTY, INC. 341 W INDIANTOWN ROAD JUPITER FL 34358 Inactive Company formed on the 1997-06-30
SUPERTEC PLUMBING SERVICES INC L5C Active Company formed on the 2008-05-07
SUPERTEC PACKAGING PRIVATE LIMITED S-56 PHASE - IIBVERNA INDUSTRIAL ESTATE VERNA GOA Goa 403722 ACTIVE Company formed on the 1995-03-23
SUPERTEC RESOURCES INCORPORATED California Unknown
SUPERTEC SIGNALLING SOLUTIONS LIMITED KENNWAY FRANCIS LIMITED 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB Liquidation Company formed on the 2009-04-28

Company Officers of SUPERTEC LTD

Current Directors
Officer Role Date Appointed
JOEL GAVIN SMALLEY
 Director 2015-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL GAVIN SMALLEY GODFREY WAY FREEHOLD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JOEL GAVIN SMALLEY SUPERMONEY LTD Director 2016-09-19 CURRENT 2016-09-19 Liquidation
JOEL GAVIN SMALLEY SUPERFINTECH LTD Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
JOEL GAVIN SMALLEY LITEWOOD LTD Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
JOEL GAVIN SMALLEY SUPERCAPITAL LTD Director 2001-10-17 CURRENT 2001-10-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2017-10-09AA31/12/16 TOTAL EXEMPTION FULL
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-12-31AA01CURRSHO FROM 31/12/2016 TO 31/12/2015
2016-09-19RES15CHANGE OF NAME 16/09/2016
2016-09-19CERTNMCOMPANY NAME CHANGED SUPERLEDGER LTD CERTIFICATE ISSUED ON 19/09/16
2016-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2016 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-12AR0111/04/16 FULL LIST
2016-04-11SH0111/04/16 STATEMENT OF CAPITAL GBP 600
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDOM
2015-10-01AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2015-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SUPERTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERTEC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERTEC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERTEC LTD

Intangible Assets
Patents
We have not found any records of SUPERTEC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERTEC LTD
Trademarks
We have not found any records of SUPERTEC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERTEC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SUPERTEC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERTEC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERTEC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1W 0JJ