• UK
  • SUPERDIELECTRICS GROUP PLC - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom

Company Information

Company registration number
13631590
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mansion Chesterford Research Park
Little Chesterford
Saffron Walden
Essex
CB10 1XL
United Kingdom
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, CB10 1XL, United Kingdom UK

Management

Managing Directors
HEATHCOTE, Francis James
SCOTT, Marcus John
SPENCE, Nigel Anthony
SPENCER, Michael Alan, Lord Spencer Of Alresford
WRIGHT, Ian
ALEN BUCKLEY, Michael Ulic Anthony
Company secretaries
SCOTT, Marcus John

Company Details

Type of Business
plc
Incorporated
2021-09-20
Age Of Company
2021-09-20 3 years
SIC/NACE
64209

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SUPERDIELECTRICS GROUP LTD
Legal Entity Identifier (LEI)
213800YMMXRMNHNZKE41
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2024-03-31
Annual Return
Due Date: 2025-10-03
Last Date: 2024-09-19

SUPERDIELECTRICS GROUP PLC Company Description

SUPERDIELECTRICS GROUP PLC is a plc registered in United Kingdom with the Company reg no 13631590. Its current trading status is "live". It was registered 2021-09-20. It was previously called SUPERDIELECTRICS GROUP LTD. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at The Mansion Chesterford Research Park .
More information

Get SUPERDIELECTRICS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Superdielectrics Group Plc - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom

2021-09-20 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-23) - AA

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  • confirmation-statement-with-no-updates (2024-10-22) - CS01

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  • confirmation-statement-with-updates (2023-10-11) - CS01

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  • accounts-with-accounts-type-full (2023-08-25) - AA

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  • second-filing-capital-allotment-shares (2023-08-11) - RP04SH01

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  • capital-allotment-shares (2023-07-24) - SH01

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  • termination-director-company-with-name-termination-date (2023-06-30) - TM01

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  • capital-allotment-shares (2023-03-31) - SH01

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  • capital-allotment-shares (2023-01-26) - SH01

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  • second-filing-capital-allotment-shares (2023-09-23) - RP04SH01

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  • second-filing-capital-allotment-shares (2023-10-05) - RP04SH01

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  • termination-director-company-with-name-termination-date (2022-12-19) - TM01

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  • resolution (2022-11-21) - RESOLUTIONS

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  • resolution (2022-11-03) - RESOLUTIONS

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  • confirmation-statement-with-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-full (2022-09-12) - AA

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  • resolution (2022-03-14) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

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  • change-account-reference-date-company-current-shortened (2021-11-10) - AA01

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  • appoint-person-director-company-with-name-date (2021-11-11) - AP01

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  • change-sail-address-company-with-new-address (2021-11-15) - AD02

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  • notification-of-a-person-with-significant-control-statement (2021-11-10) - PSC08

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  • move-registers-to-sail-company-with-new-address (2021-11-15) - AD03

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  • cessation-of-a-person-with-significant-control (2021-11-10) - PSC07

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  • accounts-balance-sheet (2021-11-08) - BS

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  • re-registration-memorandum-articles (2021-11-08) - MAR

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  • auditors-report (2021-11-08) - AUDR

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  • auditors-statement (2021-11-08) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (2021-11-08) - CERT5

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  • reregistration-private-to-public-company (2021-11-08) - RR01

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  • incorporation-company (2021-09-20) - NEWINC

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  • capital-allotment-shares (2021-11-17) - SH01

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  • capital-allotment-shares (2021-11-25) - SH01

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  • resolution (2021-11-08) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2021-11-23) - SH02

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