SUBSTRAKT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 3PE

Company number 05916054
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 2A VICTORIA WORKS, VITTORIA STREET, BIRMINGHAM, ENGLAND, B1 3PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 7C Victoria Works Frederick Street Birmingham B1 3HE to 2a Victoria Works Vittoria Street Birmingham B1 3PE on 25 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of SUBSTRAKT LIMITED are www.substrakt.co.uk, and www.substrakt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substrakt Limited is a Private Limited Company. The company registration number is 05916054. Substrakt Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Substrakt Limited is 2a Victoria Works Vittoria Street Birmingham England B1 3pe. . BRAITHWAITE, James is a Director of the company. HARTWELL, Andrew John is a Director of the company. Secretary MORRALL, Richard has been resigned. Secretary TORLO, Alexandra has been resigned. Director MORRALL, Richard has been resigned. Director STEADMAN, Mark Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRAITHWAITE, James
Appointed Date: 24 June 2007
41 years old
Director
HARTWELL, Andrew John
Appointed Date: 24 August 2006
44 years old

Resigned Directors

Secretary
MORRALL, Richard
Resigned: 14 March 2012
Appointed Date: 01 September 2009
Secretary
TORLO, Alexandra
Resigned: 01 September 2009
Appointed Date: 24 August 2006
Director
MORRALL, Richard
Resigned: 14 March 2012
Appointed Date: 01 October 2009
48 years old
Director
STEADMAN, Mark Thomas
Resigned: 31 August 2011
Appointed Date: 01 April 2010
42 years old

Persons With Significant Control

Mr Andrew John Hartwell
Notified on: 24 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SUBSTRAKT LIMITED Events

25 Jan 2017
Registered office address changed from 7C Victoria Works Frederick Street Birmingham B1 3HE to 2a Victoria Works Vittoria Street Birmingham B1 3PE on 25 January 2017
11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
...
... and 40 more events
05 Dec 2007
Director's particulars changed
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007
New director appointed
15 Nov 2006
Registered office changed on 15/11/06 from: 14 chandos avenue, moseley birmingham west midlands B13 8HG
24 Aug 2006
Incorporation

SUBSTRAKT LIMITED Charges

19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Creative England Limited
Description: All properties, future rights, licences, guarantees, rents…

Similar Companies

SUBSTRADE LTD SUBSTRAKT HEALTH LIMITED SUBSTRATA LIMITED SUBSTRATE ASSOCIATES LIMITED SUBSTRATE LTD. SUBSTRATE SOFTWARE LTD SUBSTRATUM CONSULTING LIMITED