SUBLIME SYSTEMS LIMITED
BRISTOL

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Company number 05821957
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 30 EDGEFIELD ROAD, WHITCHURCH, BRISTOL, BS14 0NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Termination of appointment of Gareth William Robinson as a director on 11 March 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SUBLIME SYSTEMS LIMITED are www.sublimesystems.co.uk, and www.sublime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Keynsham Rail Station is 3.7 miles; to Filton Abbey Wood Rail Station is 7.2 miles; to Bristol Parkway Rail Station is 7.9 miles; to Avonmouth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sublime Systems Limited is a Private Limited Company. The company registration number is 05821957. Sublime Systems Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Sublime Systems Limited is 30 Edgefield Road Whitchurch Bristol Bs14 0na. The cash in hand is £0.1k. It is £0k against last year. . SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. Secretary STEVENS, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Gareth William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


sublime systems Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SCOTT, Douglas Stuart
Appointed Date: 18 May 2006
61 years old

Director
STEVENS, Andrew John
Appointed Date: 18 May 2006
57 years old

Resigned Directors

Secretary
STEVENS, Andrew John
Resigned: 30 November 2009
Appointed Date: 18 May 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 18 May 2006

Director
ROBINSON, Gareth William
Resigned: 11 March 2016
Appointed Date: 18 May 2006
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 18 May 2006

SUBLIME SYSTEMS LIMITED Events

19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

10 May 2016
Termination of appointment of Gareth William Robinson as a director on 11 March 2016
05 Mar 2016
Accounts for a dormant company made up to 31 January 2016
19 Jun 2015
Accounts for a dormant company made up to 31 January 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100

...
... and 34 more events
06 Jan 2007
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
02 Nov 2006
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
18 May 2006
Incorporation