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Super Sky Limited

02021871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Synthomer Building, Temple Fields, Harlow, CM20 2BH
Incorporated 21/05/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Anant Prakash

director · Since 27/02/2023

British · United Kingdom · Age 40

Jacqueline Yvette Whitaker

director · Since 01/04/2025

British · United Kingdom · Age 40

Stuart James Cathrow

director · Since 15/05/2026

British · England · Age 54

Former

Adrian Michael Whitfield

director · Resigned 22/01/2015

Andrew David Burnett

director · Resigned 30/03/2017

Trevor Lambeth

director · Resigned 31/03/2022

Stephen Guy Bennett

director · Resigned 01/07/2022

Richard Atkinson

secretary · Resigned 27/02/2023

Richard Atkinson

director · Resigned 27/02/2023

Antoine Marie Sage

director · Resigned 01/04/2025

Lili Liu

director · Resigned 15/05/2026

Persons with Significant Control

Invensys International Holdings Limited

25–50% shares
25–50% votes

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 00057410 · Uk Companies House · Limited Company

Notified 06/04/2016

Synthomer Plc

25–50% shares
25–50% votes

Temple Fields, Central Road, Harlow, CM20 2BH

Reg: 00098381 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Synthomer Building
2026-06-07

SYNTHOMER BUILDING

post townHarlow
2026-06-07

HARLOW