SUPERSCAPE LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 01725468
Status: DISSOLVED
Incorporated / age: 23 May 198330 years
Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
92 London Street, Reading, Berkshire, RG1 4SJ
Nature of business
Software publishing
Other software consultancy and supply
Previous company names
SUPERSCAPE (UK) LIMITED
SUPERSCAPE LIMITED
DIMENSION INTERNATIONAL LIMITED
NEW DIMENSION INTERNATIONAL LIMITED
INCENTIVE SOFTWARE LIMITED
FIGURESOUND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 December 2010
Dissolved on
20 September 2013
Practitioners
- Matthew John Waghorn
  Insolvency practitioner
  Appointed
  24 December 2010
- David William Tann
  Insolvency practitioner
  Appointed
  24 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEREMIAH, Andrew Thomas ACTIVE	Secretary	19 Dec 2008				431 St Leonards Road, Windsor, Berkshire, SL4 3DT
JEREMIAH, Andrew Thomas ACTIVE	Director	01 Apr 2008		England	August 1969	431 St Leonards Road, Windsor, Berkshire, SL4 3DT
LEICHTNER, Scott Jason ACTIVE	Director	15 Oct 2010		Usa	June 1970	1071, Dolores Street, San Francisco, California, 94110, Usa
ALLEN, Jonathan Daniel RESIGNED	Secretary	25 Mar 1994	02 Jul 1999			119 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
ANDREW, Helen Claire RESIGNED	Secretary		25 Mar 1994			9 Heather Grove, Hartley Wintney, Basingstoke, Hampshire, RG27 8SE
BATEMAN, Andrew RESIGNED	Secretary	01 Dec 1999	31 Oct 2001			34 Heath Close, Wokingham, Berkshire, RG41 2PG
BLOOM, David Edward RESIGNED	Secretary	09 May 2008	19 Dec 2008			9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT
GOODMAN, Dave RESIGNED	Secretary	15 Dec 2006	07 Mar 2008			75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa
HARMES, David Orlando Spencer RESIGNED	Secretary	01 Nov 2001	06 May 2003			10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
HARMES, David Orlando Spencer RESIGNED	Secretary	01 Jul 1999	03 Dec 1999			10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
MARSH, Alastair Stewart RESIGNED	Secretary	06 May 2003	15 Dec 2006			Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
PIMENTEL, Albert Anthony RESIGNED	Secretary	07 Mar 2008	09 May 2008			18206 Daves Avenue, Monte Sereno, California, 95030, Usa
ALLEN, Jonathan Daniel RESIGNED	Director	22 Mar 1995	31 Oct 2001	England	January 1959	119 Weydon Hill Road, Farnham, Surrey, GU9 8NZ
ANDREW, Ian Douglas RESIGNED	Director		02 Feb 2000		March 1959	1 Alanbrooke Close, Hartley Wintney, Hampshire, RG27 8QY
ARDIS, Noel John RESIGNED	Director	18 Jan 1993	09 Jul 1993		November 1956	23c Onslow Road, Richmond, Surrey, TW10 6QH
BALLARD, Lloyd Gregory RESIGNED	Director	07 Mar 2008	11 Sep 2009		October 1953	1052 Edgewood Road, Redwood City, California, 94062, Usa
BEARDOW, Paul RESIGNED	Director	05 Nov 2004	30 Jun 2006		August 1959	Mulberry, Chapel Lane, Easton, Hampshire, SO21 1EN
BENNETT, Roland Lynford RESIGNED	Director	30 Jun 2006	31 Jul 2007		January 1953	16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS
BLOOM, David Edward RESIGNED	Director	01 Apr 2008	31 Dec 2008	United Kingdom	September 1968	9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT
CHIPLIN, John RESIGNED	Director	13 Feb 1995	02 Jul 1999		November 1958	130 Walton Street, London, SW3
CHOU, Kevin Shih-Chun RESIGNED	Director	09 May 2008	15 Oct 2010		December 1971	1700, Holt Avenue, Los Altos, California, 94024, Usa
GOODMAN, Dave RESIGNED	Director	15 Dec 2006	07 Mar 2008		May 1950	75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa
HARMES, David Orlando Spencer RESIGNED	Director	01 Jul 1999	06 May 2003	England	October 1951	10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
HORNBY, John Martin RESIGNED	Director	23 Nov 1993	26 Apr 1994		April 1941	The Owl House Vicarage Hill, Westerham, Kent, TN16 1AY
KEELING, Francis RESIGNED	Director	31 Dec 2008	11 Sep 2009		September 1955	22a Parliament Hill, London, NW3 2TU
LOWE, Robert Gardiner RESIGNED	Director	01 Feb 1993	02 May 1996		January 1943	10 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ
MARSH, Alastair Stewart RESIGNED	Director	06 May 2003	31 Dec 2006	United Kingdom	February 1961	Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ
PIMENTEL, Albert Anthony RESIGNED	Director	07 Mar 2008	09 May 2008	Usa	April 1955	18206 Daves Avenue, Monte Sereno, California, 95030, Usa
ROBERTS, Kevin RESIGNED	Director	31 Jul 2007	07 Mar 2008		February 1945	None, 4032 Calle Marlena, San Clemente, California, 92672, Usa
TAIT, Andrew Dominic RESIGNED	Director		04 Nov 2004		January 1963	Burley Lawn House, Beechwood Lane, Burley, Hampshire, BH24 4AR
VENNING, John Robert RESIGNED	Director	26 Jan 1994	26 Apr 1994		November 1933	10 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
WOOD, Alan Cantrell RESIGNED	Director	18 Jan 1993	28 May 1996		February 1944	The Priests House, Leigh, Surrey, RH2 8PE

JEREMIAH, Andrew Thomas ACTIVE
Role: Secretary
Appointed on: 19 Dec 2008
Address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT

JEREMIAH, Andrew Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: August 1969
Address: 431 St Leonards Road, Windsor, Berkshire, SL4 3DT

LEICHTNER, Scott Jason ACTIVE
Role: Director
Appointed on: 15 Oct 2010
Country of Residence: Usa
Date of birth: June 1970
Address: 1071, Dolores Street, San Francisco, California, 94110, Usa

ALLEN, Jonathan Daniel RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 02 Jul 1999
Address: 119 Weydon Hill Road, Farnham, Surrey, GU9 8NZ

ANDREW, Helen Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 1994
Address: 9 Heather Grove, Hartley Wintney, Basingstoke, Hampshire, RG27 8SE

BATEMAN, Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2001
Address: 34 Heath Close, Wokingham, Berkshire, RG41 2PG

BLOOM, David Edward RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 19 Dec 2008
Address: 9 Maybury Mews, Stanhope Road, Highgate, London, N6 5YT

GOODMAN, Dave RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 07 Mar 2008
Address: 75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa

HARMES, David Orlando Spencer RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 06 May 2003
Address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB

HARMES, David Orlando Spencer RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 03 Dec 1999
Address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB

MARSH, Alastair Stewart RESIGNED
Role: Secretary
Appointed on: 06 May 2003
Resigned on: 15 Dec 2006
Address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

PIMENTEL, Albert Anthony RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 09 May 2008
Address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa

ALLEN, Jonathan Daniel RESIGNED
Role: Director
Appointed on: 22 Mar 1995
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: January 1959
Address: 119 Weydon Hill Road, Farnham, Surrey, GU9 8NZ

ANDREW, Ian Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2000
Date of birth: March 1959
Address: 1 Alanbrooke Close, Hartley Wintney, Hampshire, RG27 8QY

ARDIS, Noel John RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 09 Jul 1993
Date of birth: November 1956
Address: 23c Onslow Road, Richmond, Surrey, TW10 6QH

BALLARD, Lloyd Gregory RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 11 Sep 2009
Date of birth: October 1953
Address: 1052 Edgewood Road, Redwood City, California, 94062, Usa

BEARDOW, Paul RESIGNED
Role: Director
Appointed on: 05 Nov 2004
Resigned on: 30 Jun 2006
Date of birth: August 1959
Address: Mulberry, Chapel Lane, Easton, Hampshire, SO21 1EN

BENNETT, Roland Lynford RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Jul 2007
Date of birth: January 1953
Address: 16 Pendragon Way, Heatherside, Camberley, Surrey, GU15 1BS

BLOOM, David Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 9 Maybury Mews, Stanhope Road Highgate, London, N6 5YT

CHIPLIN, John RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 02 Jul 1999
Date of birth: November 1958
Address: 130 Walton Street, London, SW3

CHOU, Kevin Shih-Chun RESIGNED
Role: Director
Appointed on: 09 May 2008
Resigned on: 15 Oct 2010
Date of birth: December 1971
Address: 1700, Holt Avenue, Los Altos, California, 94024, Usa

GOODMAN, Dave RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 07 Mar 2008
Date of birth: May 1950
Address: 75 Rye Ridge Road, Harrison, Ny 10528, 10528, Usa

HARMES, David Orlando Spencer RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 06 May 2003
Country of Residence: England
Date of birth: October 1951
Address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB

HORNBY, John Martin RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 Apr 1994
Date of birth: April 1941
Address: The Owl House Vicarage Hill, Westerham, Kent, TN16 1AY

KEELING, Francis RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 11 Sep 2009
Date of birth: September 1955
Address: 22a Parliament Hill, London, NW3 2TU

LOWE, Robert Gardiner RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 02 May 1996
Date of birth: January 1943
Address: 10 Fifield Barns, Benson, Wallingford, Oxfordshire, OX10 6EZ

MARSH, Alastair Stewart RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Gleninver, 16 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LQ

PIMENTEL, Albert Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 09 May 2008
Country of Residence: Usa
Date of birth: April 1955
Address: 18206 Daves Avenue, Monte Sereno, California, 95030, Usa

ROBERTS, Kevin RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 07 Mar 2008
Date of birth: February 1945
Address: None, 4032 Calle Marlena, San Clemente, California, 92672, Usa

TAIT, Andrew Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2004
Date of birth: January 1963
Address: Burley Lawn House, Beechwood Lane, Burley, Hampshire, BH24 4AR

VENNING, John Robert RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 26 Apr 1994
Date of birth: November 1933
Address: 10 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

WOOD, Alan Cantrell RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 28 May 1996
Date of birth: February 1944
Address: The Priests House, Leigh, Surrey, RH2 8PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 1988	Outstanding
13 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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