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Supercede Technology Ltd
Supercede Technology Ltd is an active company incorporated on 11 November 2016 with the registered office located in Telford, Shropshire. Supercede Technology Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
10475714
Private limited company
Age
8 years
Incorporated
11 November 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Supercede Technology Ltd
Contact
Address
1 Adamson Drive
Horsehay
Telford
TF4 3UJ
United Kingdom
Address changed on
18 Mar 2025
(5 months ago)
Previous address was
Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Companies in TF4 3UJ
Telephone
07771 516544
Email
Unreported
Website
Supercede.com
See All Contacts
People
Officers
6
Shareholders
59
Controllers (PSC)
1
Mr Paul Mang
Director • Non-Executive Director • American • Lives in United States • Born in Jul 1963
Margaux Madeleine Francine Gregoir
Director • Investor • French • Lives in France • Born in Mar 1991
Jerad Dana Leigh
Director • British,american • Lives in UK • Born in Dec 1984
Ben Rose
Director • Founder • British • Lives in UK • Born in Dec 1992
Damien John Patrick Lane
Director • Fund Manager • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
One Broker (Cambridge) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£6.41M
Increased by £5.15M (+409%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£6.96M
Increased by £5.53M (+386%)
Total Liabilities
-£640K
Increased by £397.08K (+163%)
Net Assets
£6.32M
Increased by £5.13M (+431%)
Debt Ratio (%)
9%
Decreased by 7.76% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Inspection Address Changed
5 Months Ago on 18 Mar 2025
Mr Jerad Dana Leigh Details Changed
6 Months Ago on 10 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Mr Ben Rose Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Jerad Dana Leigh Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Margaux Madeleine Francine Gregoir Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Margaux Madeleine Francine Gregoir Appointed
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Mar 2025
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 18 Mar 2025
Director's details changed for Mr Jerad Dana Leigh on 10 March 2025
Submitted on 10 Mar 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Ben Rose on 28 November 2024
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Aug 2024
Change of share class name or designation
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Memorandum and Articles of Association
Submitted on 9 Jul 2024
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Repayment History
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