SUBTECHNICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 7WA

Company number 03668620
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address TECHNICS HOUSE, MERROW BUSINESS CENTRE, GUILDFORD, SURREY, GU4 7WA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Martin Penney as a director on 20 November 2015. The most likely internet sites of SUBTECHNICS LIMITED are www.subtechnics.co.uk, and www.subtechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Subtechnics Limited is a Private Limited Company. The company registration number is 03668620. Subtechnics Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Subtechnics Limited is Technics House Merrow Business Centre Guildford Surrey Gu4 7wa. . MACINTYRE, John Marcus is a Director of the company. MILLS, Graham Owen is a Director of the company. PENNEY, Martin James is a Director of the company. Secretary MCISAAC, Tracy Ann has been resigned. Secretary WILKIE, Allan George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONDS, Craig Macleod has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MACINTYRE, John Marcus
Appointed Date: 20 November 2015
49 years old
Director
MILLS, Graham Owen
Appointed Date: 17 November 1998
59 years old
Director
PENNEY, Martin James
Appointed Date: 20 November 2015
58 years old

Resigned Directors

Secretary
MCISAAC, Tracy Ann
Resigned: 07 April 2008
Appointed Date: 04 September 2003
Secretary
WILKIE, Allan George
Resigned: 04 September 2003
Appointed Date: 17 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Director
SIMMONDS, Craig Macleod
Resigned: 17 November 2011
Appointed Date: 17 November 1998
55 years old

Persons With Significant Control

Mr Graham Owen Mills
Notified on: 17 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more

SUBTECHNICS LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Appointment of Mr Martin Penney as a director on 20 November 2015
23 Nov 2015
Appointment of Mr John Marcus Macintyre as a director on 20 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 54 more events
22 Dec 1998
Registered office changed on 22/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Dec 1998
New secretary appointed
22 Dec 1998
New director appointed
22 Dec 1998
New director appointed
17 Nov 1998
Incorporation

SUBTECHNICS LIMITED Charges

28 July 2015
Charge code 0366 8620 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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