Introduction
Watch Company
S
SUPER-SHARP SPACE SYSTEMS LIMITED
SUPER-SHARP SPACE SYSTEMS LIMITED is an active company incorporated on 12 December 2017 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SUPER-SHARP SPACE SYSTEMS LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11108246
LTD Company
Age
8 Years
Incorporated 12 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Address
G7-9 Blenheim House Denny End Road Waterbeach Cambridge, CB25 9GL,
Previous Addresses
G0 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England
From: 3 August 2023To: 29 April 2024
G2 Stirling House Denny End Road Waterbeach Cambridge CB25 9PB England
From: 14 June 2022To: 3 August 2023
Stirling House G2 Stirling House Cambridge Innovation Park, Denny End Rd Waterbeach Cambridgeshire CB25 9QE United Kingdom
From: 11 November 2021To: 14 June 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 12 December 2017To: 11 November 2021
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Subdivision
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Share Issue
Mar 23
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
9
Funding
8
Officers
1
Ownership
0
Accounts
Officers
11
9 Active
2 Resigned
Name
Role
Appointed
Status
GARNIER, Mark Robert Timothy
ActiveDenny End Road, CambridgeCB25 9GL
Born February 1963
Director
Appointed 01 Oct 2023
GARNIER, Mark Robert Timothy
Denny End Road, CambridgeCB25 9GL
Born February 1963
Director
01 Oct 2023
Active
GOMEZ-JENKINS, Marco Antonio
ActiveDenny End Road, CambridgeCB25 9GL
Born May 1988
Director
Appointed 01 Jul 2020
GOMEZ-JENKINS, Marco Antonio
Denny End Road, CambridgeCB25 9GL
Born May 1988
Director
01 Jul 2020
Active
GUZMAN LLORENTE, Rafael
ActiveDenny End Road,, CambridgeCB25 9PB
Born May 1964
Director
Appointed 28 Mar 2023
GUZMAN LLORENTE, Rafael
Denny End Road,, CambridgeCB25 9PB
Born May 1964
Director
28 Mar 2023
Active
HAWKER, George Andrew
ActiveDenny End Road, CambridgeCB25 9PB
Born August 1995
Director
Appointed 01 Jul 2020
HAWKER, George Andrew
Denny End Road, CambridgeCB25 9PB
Born August 1995
Director
01 Jul 2020
Active
HERNANI BURZACO, Juan Tomas
ActiveDenny End Road, CambridgeCB25 9PB
Born July 1961
Director
Appointed 28 Mar 2023
HERNANI BURZACO, Juan Tomas
Denny End Road, CambridgeCB25 9PB
Born July 1961
Director
28 Mar 2023
Active
MARES ARBAIZA, Ignacio
ActiveDenny End Road, CambridgeCB25 9GL
Born May 1997
Director
Appointed 28 Mar 2023
MARES ARBAIZA, Ignacio
Denny End Road, CambridgeCB25 9GL
Born May 1997
Director
28 Mar 2023
Active
PARRY, Ian Robert, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born September 1958
Director
Appointed 12 Dec 2017
PARRY, Ian Robert, Dr
Shelton Street, LondonWC2H 9JQ
Born September 1958
Director
12 Dec 2017
Active
PEACH, Stuart William, Sir
ActiveWaterbeach, CambridgeCB25 9GL
Born February 1956
Director
Appointed 01 Oct 2023
PEACH, Stuart William, Sir
Waterbeach, CambridgeCB25 9GL
Born February 1956
Director
01 Oct 2023
Active
SEWARD, Elizabeth Jane Nelson
ActiveDenny End Road, CambridgeCB25 9GL
Born January 1979
Director
Appointed 03 Nov 2025
SEWARD, Elizabeth Jane Nelson
Denny End Road, CambridgeCB25 9GL
Born January 1979
Director
03 Nov 2025
Active
DONAGHY, Joanne
ResignedDenny End Road, CambridgeCB25 9GL
Secretary
Appointed 24 Jul 2023
Resigned 29 Jan 2026
DONAGHY, Joanne
Denny End Road, CambridgeCB25 9GL
Secretary
24 Jul 2023
Resigned 29 Jan 2026
Resigned
PARRY, Ian, Dr
ResignedDenny End Road, CambridgeCB25 9PB
Secretary
Appointed 12 Dec 2017
Resigned 24 Jul 2023
PARRY, Ian, Dr
Denny End Road, CambridgeCB25 9PB
Secretary
12 Dec 2017
Resigned 24 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Satlantis Microsats, S.A
ActiveLeioa Edificio, Bizkaia
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Satlantis Microsats, S.A
Leioa Edificio, Bizkaia
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Mar 2023
Active
Dr Ian Robert Parry
CeasedShelton Street, LondonWC2H 9JQ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2017
Ceased 29 Mar 2023
Dr Ian Robert Parry
Shelton Street, LondonWC2H 9JQ
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2017
Ceased 29 Mar 2023
Ceased
Filing History
74
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 July 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 March 2023
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 August 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021