Company Information for SUBITO TECHNOLOGY SYSTEMS LIMITED
19-20 BRIDGEMAN TERRACE, WIGAN, WIGAN, LANCASHIRE, WN1 1TD,
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Company Registration Number
06046065
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SUBITO TECHNOLOGY SYSTEMS LIMITED | ||
Legal Registered Office | ||
19-20 BRIDGEMAN TERRACE WIGAN WIGAN LANCASHIRE WN1 1TD Other companies in WN1 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
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WILLIAM CYRIL WILLIAMS |
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ANDREW JARRETT |
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PATRICK ANTHONY O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
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COLIN STANLEY MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.K.S.P. SERVICES LIMITED | Director | 2003-05-29 | CURRENT | 2003-05-28 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Patrick O'donnell on 2017-01-09 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN STANLEY MURPHY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY MURPHY / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JARRETT / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DONNELL / 09/01/2010 | |
363a | Return made up to 09/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED COLIN MURPHY | |
288a | DIRECTOR APPOINTED ANDREW JARRETT | |
123 | NC INC ALREADY ADJUSTED 17/10/07 | |
RES04 | GBP NC 1000/100000 17/10/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SIMON TECHNOLOGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |