SUBMISSION TECHNOLOGY LIMITED
BEXLEY

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Company number 04456811
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address HERITAGE HOUSE, 34B NORTH CRAY ROAD, BEXLEY, KENT, DA5 3LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 4 ; Registration of charge 044568110001, created on 7 April 2016. The most likely internet sites of SUBMISSION TECHNOLOGY LIMITED are www.submissiontechnology.co.uk, and www.submission-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Submission Technology Limited is a Private Limited Company. The company registration number is 04456811. Submission Technology Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Submission Technology Limited is Heritage House 34b North Cray Road Bexley Kent Da5 3lz. . DURRANT, Neil Robert is a Director of the company. Secretary KNAPP, Paul Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DURRANT, Neil Robert has been resigned. Director KNAPP, Paul Anthony has been resigned. Director KNAPP, Sarah Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DURRANT, Neil Robert
Appointed Date: 23 June 2004
54 years old

Resigned Directors

Secretary
KNAPP, Paul Anthony
Resigned: 04 June 2014
Appointed Date: 27 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
DURRANT, Neil Robert
Resigned: 17 June 2004
Appointed Date: 27 June 2002
54 years old
Director
KNAPP, Paul Anthony
Resigned: 04 June 2014
Appointed Date: 27 June 2002
52 years old
Director
KNAPP, Sarah Jane
Resigned: 23 June 2004
Appointed Date: 17 June 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002

SUBMISSION TECHNOLOGY LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4
07 Apr 2016
Registration of charge 044568110001, created on 7 April 2016
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 4
...
... and 44 more events
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
11 Jul 2002
New secretary appointed;new director appointed
11 Jul 2002
New director appointed
07 Jun 2002
Incorporation

SUBMISSION TECHNOLOGY LIMITED Charges

7 April 2016
Charge code 0445 6811 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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