SUB10 SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AA
Company number 07261841
Status In Administration
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Result of meeting of creditors; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of SUB10 SYSTEMS LIMITED are www.sub10systems.co.uk, and www.sub10-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub10 Systems Limited is a Private Limited Company. The company registration number is 07261841. Sub10 Systems Limited has been working since 21 May 2010. The present status of the company is In Administration. The registered address of Sub10 Systems Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DUFFY, Kevin is a Director of the company. NEGUS, Kevin is a Director of the company. Secretary GRAFTON, Grant has been resigned. Director ADGEY, Gordon has been resigned. Director ATKINS, Richard Charles has been resigned. Director BROOME, Stuart Michael has been resigned. Director DAHLQUIST-BROOME, Anna has been resigned. Director DORBIN, Ned James has been resigned. Director GRAFTON, Grant has been resigned. Director STEVENS, Mark Lawrence has been resigned. Director VESELINSKI, Sasho has been resigned. Director WALMSLEY, James Benjamin has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 16 March 2015
Director
DUFFY, Kevin
Appointed Date: 16 March 2015
63 years old
Director
NEGUS, Kevin
Appointed Date: 16 March 2015
64 years old

Resigned Directors

Secretary
GRAFTON, Grant
Resigned: 08 October 2014
Appointed Date: 14 July 2010
Director
ADGEY, Gordon
Resigned: 07 March 2013
Appointed Date: 14 July 2010
60 years old
Director
ATKINS, Richard Charles
Resigned: 16 March 2015
Appointed Date: 06 November 2013
73 years old
Director
BROOME, Stuart Michael
Resigned: 16 March 2015
Appointed Date: 14 July 2010
53 years old
Director
DAHLQUIST-BROOME, Anna
Resigned: 10 July 2014
Appointed Date: 27 March 2013
53 years old
Director
DORBIN, Ned James
Resigned: 16 March 2015
Appointed Date: 06 November 2013
48 years old
Director
GRAFTON, Grant
Resigned: 07 March 2013
Appointed Date: 14 July 2010
79 years old
Director
STEVENS, Mark Lawrence
Resigned: 16 March 2015
Appointed Date: 01 February 2011
63 years old
Director
VESELINSKI, Sasho
Resigned: 16 March 2015
Appointed Date: 27 May 2011
58 years old
Director
WALMSLEY, James Benjamin
Resigned: 14 July 2010
Appointed Date: 21 May 2010
54 years old

SUB10 SYSTEMS LIMITED Events

28 Dec 2016
Result of meeting of creditors
06 Dec 2016
Statement of administrator's proposal
05 Dec 2016
Statement of affairs with form 2.14B
20 Oct 2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 October 2016
13 Oct 2016
Appointment of an administrator
...
... and 58 more events
10 Aug 2010
Appointment of Mr Grant Grafton as a secretary
10 Aug 2010
Appointment of Mr Gordon Adgey as a director
10 Aug 2010
Appointment of Mr Stuart Michael Broome as a director
10 Aug 2010
Appointment of Mr Grant Grafton as a director
21 May 2010
Incorporation

SUB10 SYSTEMS LIMITED Charges

15 December 2015
Charge code 0726 1841 0004
Delivered: 17 December 2015
Status: Satisfied on 1 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0726 1841 0003
Delivered: 24 October 2014
Status: Satisfied on 5 June 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
10 July 2014
Charge code 0726 1841 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Bgf Investments LP Acting by Its General Partner Business Growth Fund PLC (As Security Trustee)
Description: Contains fixed charge…
26 November 2012
All assets debenture
Delivered: 3 December 2012
Status: Satisfied on 10 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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