Introduction
Watch Company
S
SUPERCAPACITOR MATERIALS LTD
SUPERCAPACITOR MATERIALS LTD is an active company incorporated on 7 October 2016 with the registered office located in Saffron Walden. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20590). SUPERCAPACITOR MATERIALS LTD was registered 9 years ago.(SIC: 20590)
Status
active
Active since 9 years ago
Company No
10417296
LTD Company
Age
9 Years
Incorporated 7 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
The Mansion Chesterford Park Little Chesterford Saffron Walden, CB10 1XL,
Previous Addresses
, 15 South End Bassingbourn, Hertfordshire, Royston, SG8 5NJ, England
From: 7 October 2016To: 16 August 2021
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SCOTT, Marcus John
ActiveChesterford Park, Saffron WaldenCB10 1XL
Secretary
Appointed 01 Jul 2021
SCOTT, Marcus John
Chesterford Park, Saffron WaldenCB10 1XL
Secretary
01 Jul 2021
Active
SCOTT, Marcus John
ActiveChesterford Park, Saffron WaldenCB10 1XL
Born February 1967
Director
Appointed 01 Jul 2021
SCOTT, Marcus John
Chesterford Park, Saffron WaldenCB10 1XL
Born February 1967
Director
01 Jul 2021
Active
SPENCE, FCA, Nigel Anthony
ResignedChesterford Park, Saffron WaldenCB10 1XL
Secretary
Appointed 20 Nov 2016
Resigned 01 Jul 2021
SPENCE, FCA, Nigel Anthony
Chesterford Park, Saffron WaldenCB10 1XL
Secretary
20 Nov 2016
Resigned 01 Jul 2021
Resigned
HEATHCOTE, Francis James
ResignedChesterford Park, Saffron WaldenCB10 1XL
Born January 1957
Director
Appointed 20 Nov 2016
Resigned 01 Sept 2025
HEATHCOTE, Francis James
Chesterford Park, Saffron WaldenCB10 1XL
Born January 1957
Director
20 Nov 2016
Resigned 01 Sept 2025
Resigned
HIGHGATE, Donald James, Dr
ResignedChesterford Park, Saffron WaldenCB10 1XL
Born November 1940
Director
Appointed 20 Nov 2016
Resigned 15 Aug 2022
HIGHGATE, Donald James, Dr
Chesterford Park, Saffron WaldenCB10 1XL
Born November 1940
Director
20 Nov 2016
Resigned 15 Aug 2022
Resigned
HUNTER, Jane
ResignedChesterford Park, Saffron WaldenCB10 1XL
Born May 1972
Director
Appointed 01 Sept 2025
Resigned 01 Sept 2025
HUNTER, Jane
Chesterford Park, Saffron WaldenCB10 1XL
Born May 1972
Director
01 Sept 2025
Resigned 01 Sept 2025
Resigned
SPENCE, Nigel Anthony
ResignedBassingbourn, Hertfordshire, RoystonSG8 5NJ
Born March 1956
Director
Appointed 07 Oct 2016
Resigned 01 Jul 2021
SPENCE, Nigel Anthony
Bassingbourn, Hertfordshire, RoystonSG8 5NJ
Born March 1956
Director
07 Oct 2016
Resigned 01 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Augmented Optics Ltd
CeasedSouth End, Royston
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 20 Nov 2016
Ceased 23 Sept 2017
Augmented Optics Ltd
South End, Royston
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
20 Nov 2016
Ceased 23 Sept 2017
Ceased
Superdielectrics Ltd
ActiveChesterford Park, Saffron WaldenCB10 1XL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2016
Superdielectrics Ltd
Chesterford Park, Saffron WaldenCB10 1XL
Ownership of shares 75 to 100 percent
20 Nov 2016
Active
Mr Nigel Anthony Spence
CeasedBassingbourn, Hertfordshire, RoystonSG8 5NJ
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Oct 2016
Ceased 07 Oct 2016
Mr Nigel Anthony Spence
Bassingbourn, Hertfordshire, RoystonSG8 5NJ
Born March 1956
Ownership of shares 75 to 100 percent
07 Oct 2016
Ceased 07 Oct 2016
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
1 November 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
28 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
22 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
18 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2017
23 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2016