SUPER-SHARP SPACE SYSTEMS LIMITED

SUPER-SHARP SPACE SYSTEMS LIMITED is an active private limited company, incorporated on 12 December 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Denny End Road, Cambridge. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. SUPER-SHARP SPACE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11108246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1G0 STIRLING HOUSE DENNY END ROAD
Address Line 2WATERBEACH
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB25 9PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/01/2025
Last Made Up Date24/12/2023

Return

Next Due Date09/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
SUPER-SHARP SPACE SYSTEMS LIMITED

Directors

(The company's officers)
MR MARK ROBERT TIMOTHY GARNIER
(~61 year old British national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as MEMBER OF UK PARLIAMENT
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR MARCO ANTONIO GOMEZ-JENKINS
(~36 year old Costa Rican national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR RAFAEL GUZMAN
(~60 year old Spanish national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 28/03/2023
MR GEORGE HAWKER
(~28 year old British national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as STUDENT
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR JUAN TOMAS HERNANI
(~62 year old Spanish national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 28/03/2023
MR IGNACIO MARES
(~27 year old Spanish national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 28/03/2023
DR IAN PARRY
(~65 year old British national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as UNIVERSITY LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2017
SIR STUART WILLIAM PEACH
(~68 year old British national)
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE CHAIR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MS JOANNE DONAGHY
G0 STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND
  • Current Secretary
Appointed on 24/07/2023

Connections

(Shared officers)
  • MR MARK ROBERT TIMOTHY GARNIER
SPACE SOLAR GROUP HOLDINGS LIMITED
  • MR MARK ROBERT TIMOTHY GARNIER
STUART PEACH CONSULTANCY LTD
  • AIR MARSHAL SIR STUART WILLIAM PEACH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUPER-SHARP SPACE SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB25 9PB.

Map of SUPER-SHARP SPACE SYSTEMS LIMITED at local scale
Map of SUPER-SHARP SPACE SYSTEMS LIMITED at local scale
Map of SUPER-SHARP SPACE SYSTEMS LIMITED at district scale
Map of SUPER-SHARP SPACE SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB25 9PB

Other companies with registered offices in CB25 9PB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)