Superdeveloper Systems Limited

Dissolved 28 Apr 202604597471 Private limited company
Incorporated
21 November 2002
Industry
Other information technology service activities (62090)
Directors at dissolution
Christopher Bardsley Heywood
Owners at dissolution
Christopher Bardsley Heywood
Lori Louise Heywood
Accounts type
Dormant
Region
Greater London
Address
5 Hallowell Road
Northwood
HA6 1DR

Filing status

Last accounts
30 November 2024
Last conf. stmt
26 October 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Heywood, Lori Louise
Secretary · Appointed 2 December 2002
American
Heywood, Christopher Bardsley
Director · Appointed 2 December 2002
British
Born November 1951
Officer history (4 former)
2 December 2002
Appointed Heywood, Lori Louise as Secretary
2 December 2002
Appointed Heywood, Christopher Bardsley as Director
2 December 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
2 December 2002
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
2 December 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
2 December 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
25 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Christopher Bardsley Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1951
Lori Louise Heywood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1955

Financials

Balance sheet as at 30 November 2024 · dormant accounts · dormant

Net Assets
(£29,109)
Debt Ratio
6641%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£29,109) (£29,109) (£29,109) (£29,109) (£29,109) (£29,109)
Balance sheet detail
202420232022202120202019
Fixed Assets£445£445£445£445£445£445
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£29,556£29,556£29,556£29,556£29,556£29,556
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£29,556)(£29,556)(£29,556)(£29,556)(£29,556)(£29,556)
Net Assets(£29,109)(£29,109)(£29,109)(£29,109)(£29,109)(£29,109)
Shareholder Funds(£29,109)(£29,109)(£29,109)(£29,109)(£29,109)(£29,109)

Turnover£0£0£1,069
Staff Costs£0£0£0
Tax£0£0£0
Profit for Period£0£0(£1,504)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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