SUPERCONTROL LIMITED
Active - Accounts Filed
General Information
NAME
SUPERCONTROL LIMITED
COMPANY NUMBER
SC249531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/05/2003
(21 years and 8 months old)
WEBSITE
www.supercontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/05/2003
06/04/2017
SUPERWEBS LIMITED
CASTLE DOUGLAS
DG7 1BE
Telephone: 01556506700
TPS: No
4 Market Street
CASTLE DOUGLAS
DG7 1BE
Telephone: 506701
Credit Risk Overview
Want to learn more about SUPERCONTROL LIMITED?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACATION BRANDS PURCHASER, INC. | N/A | N/A |
| SUPERCONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Erick Sawyer (932989207) Appointed |
| 28/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUPERCONTROL LIMITED?
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 SUPERCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERCONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/02/2021 - Present (3 years and 11 months) Secretary: 15/05/2003 - Present (21 years and 8 months) Born in May 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
MORGAN, LEWIS & BOCKUIS UK LLP 01/04/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2003 - 01/04/2019 (15 years and 10 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/05/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VACATION BRANDS PURCHASER, INC. | N/A | N/A |
| SUPERCONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Erick Sawyer (932989207) Appointed |
| 28/08/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 13/02/2023 | David Nichols (927951402) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member David Nichols (927951402) Appointed |
| 11/02/2021 | New Board Member Robert Logan Kennedy (908964766) Appointed |
| 19/09/2020 | New Accounts filed |
| 29/05/2020 | Blair Flicker (925729313) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/04/2019 | Charlotte Mcqueen Wight (913599963) has left the board |
| 10/04/2019 | New Board Member Ross Croley (925729231) Appointed |
| 10/04/2019 | New Board Member William Nix (925729263) Appointed |
| 10/04/2019 | New Board Member Ryan Hinkle (925729298) Appointed |
| 10/04/2019 | Robert Logan Kennedy (908964766) has left the board |
| 10/04/2019 | Melinda Mary Kennedy (908964765) has left the board |
| 10/04/2019 | New Board Member Blair Flicker (925729313) Appointed |
| 09/04/2019 | New Company Secretary MORGAN, LEWIS & BOCKUIS UK LLP (925718579) Appointed |
| 09/04/2019 | Change in Reg. Office |
| 07/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 22/05/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
