SUPERDISK TECHNOLOGY LIMITED

Profile SUPERDISK TECHNOLOGY LIMITED

Actual on 01.04.2021
Company name
SUPERDISK TECHNOLOGY LIMITED
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Company number
07209556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4 GOLDEN SQUARE, UNITED KINGDOM, LONDON, W1F 9HT
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PSC and Officers SUPERDISK TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

WALKER, Ray Gilbert
Status: Active
Appointed on: Wednesday, 20 October 2010
Correspondence address: 4 Golden Square, London, England, W1F 9HT
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Wednesday, 20 October 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Ray Gilbert
Status: Not active
Appointed on: Wednesday, 20 October 2010
Resigned on: Wednesday, 20 October 2010
Correspondence address: 10 Golden Square, London, United Kingdom, W1F 9JA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Barbara Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ray Gilbert Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors