Introduction
Watch Company
S
SUPERDIELECTRICS MOTORSPORT LTD
SUPERDIELECTRICS MOTORSPORT LTD is an active company incorporated on 21 October 2019 with the registered office located in Saffron Walden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SUPERDIELECTRICS MOTORSPORT LTD was registered 6 years ago.(SIC: 71129)
Status
active
Active since 6 years ago
Company No
12272459
LTD Company
Age
6 Years
Incorporated 21 October 2019
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
The Mansion Chesterford Park Little Chesterford Saffron Walden, CB10 1XL,
Previous Addresses
15 South End Bassingbourn Royston Hertfordshire SG8 5NJ England
From: 21 October 2019To: 17 August 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Aug 22
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...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
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
HEATHCOTE, Francis James
ResignedBassingbourn, RoystonSG8 5NJ
Born January 1957
Director
Appointed 21 Oct 2019
Resigned 01 Sept 2025
HEATHCOTE, Francis James
Bassingbourn, RoystonSG8 5NJ
Born January 1957
Director
21 Oct 2019
Resigned 01 Sept 2025
Resigned
HIGHGATE, Donald James, Dr
ResignedBassingbourn, RoystonSG8 5NJ
Born November 1940
Director
Appointed 21 Oct 2019
Resigned 15 Aug 2022
HIGHGATE, Donald James, Dr
Bassingbourn, RoystonSG8 5NJ
Born November 1940
Director
21 Oct 2019
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, RoystonSG8 5NJ
Born March 1956
Director
Appointed 21 Oct 2019
Resigned 01 Jul 2021
SPENCE, Nigel Anthony
Bassingbourn, RoystonSG8 5NJ
Born March 1956
Director
21 Oct 2019
Resigned 01 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Superdielectrics Ltd
ActiveRoyston Road, CambridgeCB22 4QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2019
Superdielectrics Ltd
Royston Road, CambridgeCB22 4QH
Ownership of shares 75 to 100 percent
21 Oct 2019
Active
Filing History
21
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
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2021
17 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2021
31 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2019