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SUPEROFFICE SOFTWARE LIMITED - Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
Company Information
- Company registration number
- 02978355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Beeson's Yard, Bury Lane
- Rickmansworth
- Herts
- WD3 1DS
- United Kingdom Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom UK
Management
- Managing Directors
- UNE AMUNDSEN
- GISLE JENTOFT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-12
- Age Of Company 1994-10-12 29 years
- SIC/NACE
- 26200 - Manufacture of computers and peripheral equipment
Ownership
- Beneficial Owners
- Une Amundsen
- Wenche Amundsen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-12
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SUPEROFFICE SOFTWARE LIMITED Company Description
- SUPEROFFICE SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02978355. Its current trading status is "live". It was registered 1994-10-12. It has declared SIC or NACE codes as "26200 - Manufacture of computers and peripheral equipment". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Enterprise House .
Get SUPEROFFICE SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superoffice Software Limited - Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
- 1994-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUPEROFFICE SOFTWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02978355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02978355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02978355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM (2016-06-02) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-03-18) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-04-27) - AA
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12/10/15 FULL LIST (2015-10-29) - AR01
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keyboard_arrow_right 2014
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12/10/14 FULL LIST (2014-11-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-07-03) - AA
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keyboard_arrow_right 2013
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12/10/13 FULL LIST (2013-11-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-13) - AA
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keyboard_arrow_right 2012
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12/10/12 FULL LIST (2012-11-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA
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keyboard_arrow_right 2011
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12/10/11 FULL LIST (2011-12-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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keyboard_arrow_right 2010
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12/10/09 FULL LIST (2010-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / UNE AMUNDSEN / 12/10/2009 (2010-01-12) - CH01
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12/10/10 FULL LIST (2010-11-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GISLE JENTOFT / 12/10/2009 (2010-01-12) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
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APPOINTMENT TERMINATED SECRETARY ABLE MANAGEMENT SERVICES LTD (2009-07-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS (2008-10-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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AUDITOR'S RESIGNATION (2007-07-27) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-04) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
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DIRECTOR RESIGNED (2006-11-27) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-10) - AA
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NEW DIRECTOR APPOINTED (2006-01-24) - 288a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-25) - AA
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS (2005-11-16) - 363s
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-08) - 288b
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS (2004-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-04) - AA
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£ NC 200000/500000 (2004-03-11) - RES04
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NC INC ALREADY ADJUSTED (2004-03-11) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-03-11) - RES10
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-27) - AA
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-31) - AA
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NEW SECRETARY APPOINTED (2003-01-29) - 288a
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SECRETARY RESIGNED (2003-01-29) - 288b
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM: (2003-01-29) - 287
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NEW DIRECTOR APPOINTED (2003-01-03) - 288a
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DIRECTOR RESIGNED (2003-01-03) - 288b
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-26) - 244
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS (2002-11-29) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS (2001-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-01) - AA
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-02-02) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS (2000-11-29) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-31) - 244
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS (2000-01-06) - 363s
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED (1999-12-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-09) - AA
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NEW DIRECTOR APPOINTED (1999-08-16) - 288a
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DIRECTOR RESIGNED (1999-08-16) - 288b
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NEW DIRECTOR APPOINTED (1999-01-18) - 288a
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS (1999-01-05) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-30) - AA
