Super Ipaas Integration UK Limited

In liquidation15585439 Private limited company
Incorporated
22 March 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Directors
Nicole Ann-Marie Spence
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
22 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sullivan, Alison Mary Catherine
Secretary · Appointed 1 January 2025
Spence, Nicole Ann-Marie
Director · Appointed 1 July 2024
American
Born October 1982 (44)
Officer history (4 former)
29 October 2025
Resigned Hughes, Jason as Director
1 January 2025
Appointed Sullivan, Alison Mary Catherine as Secretary
23 December 2024
Resigned Jimenez, Alberto Jose as Director
1 July 2024
Appointed Spence, Nicole Ann-Marie as Director
1 July 2024
Appointed Jimenez, Alberto Jose as Director
1 July 2024
Appointed Hughes, Jason as Director
1 July 2024
Resigned Fox, Timothy Nigel as Director
1 July 2024
Resigned Malik, Nadeem Khalid as Director
22 March 2024
Appointed Fox, Timothy Nigel as Director
22 March 2024
Appointed Malik, Nadeem Khalid as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Limited By Shares
Reg. no. 00741598
Former controllers (1)
20 December 2024
Ceased Super Ipaas Integration Holdco Netherland B.V. — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Accelalpha Europe Ltd In liquidationOwns 75–100% of shares
Apptio Europe Limited In liquidationOwns 75–100% of shares
Ast UK Holdco Limited In liquidationOwns 75–100% of shares
Datastax UK Ltd. In liquidationOwns 75–100% of shares
Digital Fuel International Limited In liquidationOwns 75–100% of shares
Envizi UK Limited In liquidationOwns 75–100% of shares
Frontera Consulting UK Ltd In liquidationOwns 75–100% of shares
Hakkoda UK Services Limited In liquidationOwns 75–100% of shares
Hashicorp UK Limited In liquidationOwns 75–100% of shares
Kenexa Quorum Holdings Limited DissolvedOwns 75–100% of shares
MS Modernisation Services UK, Ltd. In liquidationOwns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Super Ipaas Integration UK Limited This company In liquidationOwns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Return of final meeting in a members' voluntary winding up

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