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Home > England & Wales Companies > SUBITO TECHNOLOGY SYSTEMS LIMITED
Company Information for

SUBITO TECHNOLOGY SYSTEMS LIMITED

19-20 BRIDGEMAN TERRACE, WIGAN, WIGAN, LANCASHIRE, WN1 1TD,
Company Registration Number
06046065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Subito Technology Systems Ltd
SUBITO TECHNOLOGY SYSTEMS LIMITED was founded on 2007-01-09 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Subito Technology Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUBITO TECHNOLOGY SYSTEMS LIMITED
 
Legal Registered Office
19-20 BRIDGEMAN TERRACE
WIGAN
WIGAN
LANCASHIRE
WN1 1TD
Other companies in WN1
 
Previous Names
SIMON TECHNOLOGY SYSTEMS LIMITED21/05/2007
Filing Information
Company Number 06046065
Company ID Number 06046065
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 16:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBITO TECHNOLOGY SYSTEMS LIMITED
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Company Officers of SUBITO TECHNOLOGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM CYRIL WILLIAMS
Company Secretary 2007-01-09
ANDREW JARRETT
Director 2008-05-29
PATRICK ANTHONY O'DONNELL
Director 2007-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STANLEY MURPHY
Director 2008-05-29 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY O'DONNELL J.K.S.P. SERVICES LIMITED Director 2003-05-29 CURRENT 2003-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-12DS01Application to strike the company off the register
2017-01-09CH01Director's details changed for Patrick O'donnell on 2017-01-09
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STANLEY MURPHY
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-02AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-04AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY MURPHY / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JARRETT / 09/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DONNELL / 09/01/2010
2009-02-11363aReturn made up to 09/01/09; full list of members
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02288aDIRECTOR APPOINTED COLIN MURPHY
2008-07-02288aDIRECTOR APPOINTED ANDREW JARRETT
2008-03-10123NC INC ALREADY ADJUSTED 17/10/07
2008-03-10RES04GBP NC 1000/100000 17/10/2007
2008-03-1088(2)CAPITALS NOT ROLLED UP
2008-02-26363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-21CERTNMCOMPANY NAME CHANGED SIMON TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/05/07
2007-04-11225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to SUBITO TECHNOLOGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUBITO TECHNOLOGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBITO TECHNOLOGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28950 - Manufacture of machinery for paper and paperboard production

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBITO TECHNOLOGY SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SUBITO TECHNOLOGY SYSTEMS LIMITED

SUBITO TECHNOLOGY SYSTEMS LIMITED has registered 1 patents

GB2462877 ,

Domain Names
We do not have the domain name information for SUBITO TECHNOLOGY SYSTEMS LIMITED
Trademarks
We have not found any records of SUBITO TECHNOLOGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBITO TECHNOLOGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28950 - Manufacture of machinery for paper and paperboard production) as SUBITO TECHNOLOGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBITO TECHNOLOGY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBITO TECHNOLOGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBITO TECHNOLOGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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