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Super Systems UK Limited

Super Systems UK Limited is an active company incorporated on 12 November 2003 with the registered office located in Birmingham, West Midlands. Super Systems UK Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04960989
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit E
Ashold Farm Road
Birmingham
B24 9QG
United Kingdom
Same address for the past 8 years
Telephone
01213292627
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Matthew Roger Cross
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1962
Stephen Thompson
Director • Executive • American • Lives in United States • Born in Jan 1968
William Thompson
Director • Executive • American • Lives in United States • Born in May 1938
Judith Margaret Cross
Secretary • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thermal Process Management Ltd
Judith Margaret Cross and are mutual people.
Active
Crux Thermal Limited
Judith Margaret Cross and Mr Matthew Roger Cross are mutual people.
Active
Neotherm Limited
Judith Margaret Cross and Mr Matthew Roger Cross are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£54.45K
Decreased by £37.11K (-41%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£546.9K
Decreased by £52.12K (-9%)
Total Liabilities
-£202.02K
Decreased by £54.55K (-21%)
Net Assets
£344.88K
Increased by £2.42K (+1%)
Debt Ratio (%)
37%
Decreased by 5.89% (-14%)
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Latest Activity
William Thompson Resigned
6 Months Ago on 1 May 2025
Stephen Thompson Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Charge Satisfied
3 Years Ago on 24 Oct 2022
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Documents
Termination of appointment of William Thompson as a director on 1 May 2025
Submitted on 10 May 2025
Director's details changed for Stephen Thompson on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 17 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 14 Nov 2022
Satisfaction of charge 049609890001 in full
Submitted on 24 Oct 2022
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Repayment History
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