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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

Mr Peter Lee Williamson

director · Since 31/12/1989

COMPUTER PROGRAMMER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew Robert Williamson

director · Since 16/05/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Saad Choudri

director · Since 28/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mr Paul Bugryniec

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Craig Donald Chittick

director · Since 13/02/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

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

officer appointedWILLIAMSON, Peter Lee
2026-06-09
officer appointedCHITTICK, Craig Donald
2026-06-09
officer appointedCHOUDRI, Saad
2026-06-09
officer appointedWILLIAMSON, Andrew Robert
2026-06-09
officer appointedBUGRYNIEC, Paul
2026-06-09
typeltd
2026-06-09

Private Limited Company

address line151 Rae Street
2026-06-09

51 RAE STREET

statusactive
2026-06-09

Active