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SUPER SYSTEMBAU LTD

Active
12413048·incorporated 2020-01-20

SUPER SYSTEMBAU LTD is an active UK private limited company, incorporated on 20 January 2020 at Companies House (number 12413048; OpenRegistry canonical ID GB-12413048-super-systembau-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-20
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUPER SYSTEMBAU LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

SUPER SYSTEMBAU LTD has 1 person with significant control on file:

  • Mr Sinasi May born 1971 resident in Germany, German national. Notified 2025-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Carina Henze born 1962 resident in France, German national. Notified 2020-01-20. Ceased 2025-06-15.
    • Owns 75% or more of shares
  • Mr Aleydin Karayusuf born 1974 resident in Germany, Bulgarian national. Notified 2023-11-29. Ceased 2025-03-01.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12413048.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.