-
-
SUPERDIELECTRICS LTD - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom
Company Information
- Company registration number
- 08536866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mansion Chesterford Research Park
- Little Chesterford
- Saffron Walden
- CB10 1XL
- England The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England UK
Management
- Managing Directors
- HEATHCOTE, Francis James
- SPENCE, Nigel Anthony
- WRIGHT, Ian
- SCOTT, Marcus John
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- Company secretaries
- SCOTT, Marcus John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-20
- Age Of Company 2013-05-20 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Superdielectrics Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUGMENTED OPTICS LTD
- Legal Entity Identifier (LEI)
- 213800TQ3ULAFIYBXG30
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-15
- Last Date: 2021-10-01
✓
-
SUPERDIELECTRICS LTD Company Description
- SUPERDIELECTRICS LTD is a ltd registered in United Kingdom with the Company reg no 08536866. Its current trading status is "live". It was registered 2013-05-20. It was previously called AUGMENTED OPTICS LTD. It has declared SIC or NACE codes as "72190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Mansion Chesterford Research Park .
Get SUPERDIELECTRICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Superdielectrics Ltd - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, United Kingdom
- 2013-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SUPERDIELECTRICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08536866#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08536866#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08536866#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.
Add all to Cart
keyboard_arrow_down 2021
-
capital-allotment-shares (2021-07-08) - SH01
-
notification-of-a-person-with-significant-control (2021-11-09) - PSC02
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
-
accounts-with-accounts-type-full (2021-04-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
-
accounts-amended-with-accounts-type-small (2021-04-26) - AAMD
-
memorandum-articles (2021-06-18) - MA
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-08) - PSC09
-
resolution (2021-06-18) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
-
change-person-director-company-with-change-date (2021-07-01) - CH01
-
termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
-
resolution (2021-11-08) - RESOLUTIONS
-
capital-alter-shares-consolidation (2021-12-07) - SH02
-
capital-alter-shares-subdivision (2021-11-05) - SH02
-
capital-allotment-shares (2021-07-26) - SH01
-
second-filing-capital-allotment-shares (2021-07-27) - RP04SH01
-
second-filing-capital-allotment-shares (2021-08-26) - RP04SH01
-
confirmation-statement-with-updates (2021-10-13) - CS01
-
accounts-with-accounts-type-small (2021-10-19) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-10-27) - RP04CS01
-
second-filing-capital-allotment-shares (2021-10-28) - RP04SH01
-
capital-allotment-shares (2021-10-28) - SH01
-
second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
-
capital-allotment-shares (2020-10-23) - SH01
-
capital-allotment-shares (2020-10-22) - SH01
-
capital-allotment-shares (2020-10-01) - SH01
-
confirmation-statement-with-no-updates (2020-09-14) - CS01
-
capital-allotment-shares (2020-09-30) - SH01
-
capital-allotment-shares (2020-09-14) - SH01
-
confirmation-statement-with-updates (2020-10-01) - CS01
-
second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
-
capital-allotment-shares (2020-10-09) - SH01
-
capital-allotment-shares (2020-10-19) - SH01
-
capital-allotment-shares (2020-10-20) - SH01
-
capital-allotment-shares (2020-10-21) - SH01
-
capital-allotment-shares (2020-10-08) - SH01
-
capital-allotment-shares (2020-10-26) - SH01
-
confirmation-statement-with-updates (2020-07-27) - CS01
-
capital-allotment-shares (2020-11-02) - SH01
-
capital-allotment-shares (2020-11-06) - SH01
-
capital-allotment-shares (2020-11-10) - SH01
-
capital-allotment-shares (2020-11-24) - SH01
-
appoint-person-director-company-with-name-date (2020-12-15) - AP01
-
capital-allotment-shares (2020-11-03) - SH01
-
appoint-person-director-company-with-name-date (2020-04-13) - AP01
-
second-filing-capital-allotment-shares (2020-11-05) - RP04SH01
-
resolution (2020-10-27) - RESOLUTIONS
-
memorandum-articles (2020-10-27) - MA
-
capital-allotment-shares (2020-10-27) - SH01
-
second-filing-capital-allotment-shares (2020-10-28) - RP04SH01
-
capital-allotment-shares (2020-10-29) - SH01
-
capital-allotment-shares (2020-11-04) - SH01
-
capital-allotment-shares (2020-10-30) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-07) - SH01
-
accounts-amended-with-accounts-type-small (2019-05-20) - AAMD
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
capital-allotment-shares (2019-11-14) - SH01
-
capital-allotment-shares (2019-11-15) - SH01
-
capital-allotment-shares (2019-12-04) - SH01
-
confirmation-statement-with-updates (2019-12-05) - CS01
-
accounts-with-accounts-type-micro-entity (2019-12-31) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-31) - AA
-
confirmation-statement-with-updates (2018-12-21) - CS01
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
-
confirmation-statement-with-updates (2018-11-19) - CS01
-
capital-allotment-shares (2018-11-19) - SH01
-
appoint-person-director-company-with-name-date (2018-03-21) - AP01
-
capital-allotment-shares (2018-04-29) - SH01
-
accounts-with-accounts-type-small (2018-01-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-02) - CS01
-
resolution (2017-09-23) - RESOLUTIONS
-
change-of-name-notice (2017-09-23) - CONNOT
-
capital-allotment-shares (2017-06-10) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
accounts-with-accounts-type-full (2016-11-03) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-full (2015-10-02) - AA
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-12-29) - SH01
-
capital-allotment-shares (2014-12-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
-
change-person-director-company-with-change-date (2014-09-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
capital-alter-shares-subdivision (2014-06-13) - SH02
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
capital-allotment-shares (2014-12-30) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-07-25) - AP03
-
change-account-reference-date-company-current-shortened (2013-06-20) - AA01
-
incorporation-company (2013-05-20) - NEWINC
