OpenCompanies

Superluminal Engineering, Ltd

Company number
14313131
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2022
Nature of business
Business and domestic software development

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
ANDRIESSE, Niels Thomas Director 23 Aug 2022
PIJNAPPEL, Patrick Immanuel Rene Director 23 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Niels Thomas Andriesse Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
23 Aug 2022 29 Dec 2023
Mr Patrick Immanuel Rene Pijnappel Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
23 Aug 2022 29 Dec 2023
Daniel Paul Dye Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
29 Dec 2023
John Samuel Barnett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
29 Dec 2023

Accounts

Year ended Net assets Employees
31 Aug 2025 £9,278 2
31 Aug 2024 £13,592 2
31 Aug 2023 £0 2

Connections

Registered address

45,915 companies are registered at this address - likely a registration agent.

Data