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- SUPERDIELECTRICS LTD
SUPERDIELECTRICS LTD
Active - Accounts Filed
General Information
NAME
SUPERDIELECTRICS LTD
COMPANY NUMBER
08536866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
20/05/2013
(11 years and 5 months old)
WEBSITE
www.supercapacitormaterials.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/05/2013
23/09/2017
AUGMENTED OPTICS LTD
Previous Names
20/05/2013 23/09/2017 AUGMENTED OPTICS LTD
SAFFRON WALDEN
CB10 1XL
Telephone: 01223919753
TPS: No
The Mansion
Chesterford Research Park
Saffron Walden
CB10 1XL
CB10 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUPERDIELECTRICS LTD | Active - Accounts Filed | View Report |
SUPERDIELECTRICS ELECTRIC INDUSTRIAL PRODUCTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERDIELECTRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERDIELECTRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERDIELECTRICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2013 - Present (11 years and 5 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 5 |
View Report |
01/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 4 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 4 |
View Report |
20/05/2013 - Present (11 years and 5 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 16 Past: 49 |
View Report |
20/05/2013 - Present (11 years and 5 months) Born in Nov 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUPERDIELECTRICS LTD | Active - Accounts Filed | View Report |
SUPERDIELECTRICS ELECTRIC INDUSTRIAL PRODUCTS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Nigel Anthony Spence (906988694) has left the board |
Date: 19/10/2022 | Event: Ian Wright (924445148) has left the board |
Date: 19/10/2022 | Event: Michael Alan Spencer (914137231) has left the board |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 17/11/2021 | Event: Donald James Highgate (900999082) has left the board |
Date: 17/11/2021 | Event: William Philip Seymour Richards (923837726) has left the board |
Date: 23/10/2021 | Event: New Confirmation Statement filed |
Date: 23/10/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: Change in Reg. Office |
Date: 07/04/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Confirmation Statement filed |
Date: 22/04/2020 | Event: New Board Member William Philip Seymour Richards (923837726) Appointed |
Date: 22/04/2020 | Event: William Philip Richards (926884097) has left the board |
Date: 15/04/2020 | Event: New Board Member William Philip Richards (926884097) Appointed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 05/01/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: William Ian Nimmo (918246640) has left the board |
Date: 15/11/2018 | Event: William Ian Nimmo (924445219) has left the board |
Date: 15/11/2018 | Event: New Board Member William Ian Nimmo (918246640) Appointed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 23/03/2018 | Event: New Board Member Ian Wright (924445148) Appointed |
Date: 23/03/2018 | Event: New Board Member William Ian Nimmo (924445219) Appointed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 17/09/2014 | Event: Francis James Heathcote (917839726) has left the board |
Date: 17/09/2014 | Event: New Board Member Francis James Heathcote (907582025) Appointed |
Date: 10/09/2014 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Annual Return filed |
Date: 19/06/2014 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Company Secretary Nigel Anthony Spence, Fca (918007166) Appointed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: Don J. Highgate (917839727) has left the board |
Date: 30/05/2013 | Event: New Board Member Donald James Highgate (900999082) Appointed |
Date: 19/01/1970 | Event: New Board Member Michael Alan Spencer (914137231) Appointed |
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