Supersonic Software Limited

SC112201

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

51 Rae Street, Dumfries, DG1 1JD

Incorporated 12/07/1988

Previously known as

Systemlong Limited · until 07/10/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

62012

Business and domestic software development

Officers

Peter Lee Williamson

director

British · England · Age 56

Andrew Robert Williamson

director · Since 16/05/2016

British · England · Age 57

Saad Choudri

director · Since 28/01/2022

British · England · Age 42

Paul Bugryniec

director · Since 19/01/2023

British · England · Age 43

Craig Donald Chittick

director · Since 13/02/2026

British · England · Age 55

Former

Elizabeth Houston Williamson

secretary · Resigned 16/05/2016

Elizabeth Houston Williamson

director · Resigned 18/01/2019

Stefan Beurier

director · Resigned 19/01/2023

Robert Edward Aymer Small

director · Resigned 19/01/2023

Claudia Gorman

director · Resigned 06/02/2026

Persons with Significant Control

Miniclip (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Bureau, 90 Fetter Lane, London, EC4A 1EN

Reg: 06432709 · Companies House · Private Limited Company

Notified 29/04/2021

Former PSCs

Mr Peter Lee Williamson

Ceased 29/04/2021

Mr Andrew Robert Williamson

Ceased 29/04/2021

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 51 Rae Street

2026-06-09

51 RAE STREET