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Super Ipaas Integration UK Limited

Super Ipaas Integration UK Limited is an active company incorporated on 22 March 2024 with the registered office located in Winchester, Hampshire. Super Ipaas Integration UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15585439
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 20 York Road London SE1 7nd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Attorney • American • Lives in United States • Born in Oct 1982
Director • Sales Manager • British • Lives in UK • Born in Nov 1971
Director • Technology Executive • American • Lives in United States • Born in Feb 1978
Director • Regional Counsel • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Software Ag (UK) Limited
Timothy Nigel Fox is a mutual person.
Active
Aris Software UK Ltd
Timothy Nigel Fox is a mutual person.
Active
Streamsets UK Limited
Timothy Nigel Fox is a mutual person.
Dissolved
Financials
Super Ipaas Integration UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Registers Moved To Inspection Address
7 Months Ago on 7 Feb 2025
Inspection Address Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Alison Mary Catherine Sullivan Appointed
8 Months Ago on 1 Jan 2025
Alberto Jose Jimenez Resigned
8 Months Ago on 23 Dec 2024
Super Ipaas Integration Holdco Netherland B.V. (PSC) Resigned
8 Months Ago on 20 Dec 2024
Ibm United Kingdom Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Alberto Jose Jimenez Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 7 Feb 2025
Termination of appointment of Alberto Jose Jimenez as a director on 23 December 2024
Submitted on 7 Feb 2025
Registered office address changed from 20 York Road London SE1 7nd to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 7 February 2025
Submitted on 7 Feb 2025
Register inspection address has been changed to Uk Legal Department 20 York Road London SE1 7nd
Submitted on 7 Feb 2025
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 January 2025
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Register(s) moved to registered inspection location Uk Legal Department 20 York Road London SE1 7nd
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Notification of Ibm United Kingdom Limited as a person with significant control on 20 December 2024
Submitted on 7 Feb 2025
Repayment History
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