SUBTRAKT LIMITED

Hellopages » Highland » Highland » IV1 1SY
Company number SC319320
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 15A HARBOUR ROAD, INVERNESS, IV1 1SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Wayne Roger Lowry on 23 March 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of SUBTRAKT LIMITED are www.subtrakt.co.uk, and www.subtrakt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Subtrakt Limited is a Private Limited Company. The company registration number is SC319320. Subtrakt Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Subtrakt Limited is 15a Harbour Road Inverness Iv1 1sy. . LOWRY, Wayne Roger is a Director of the company. Secretary ECPAYSECRETARIAL LTD has been resigned. Secretary LOWRY, Pamela has been resigned. Secretary BROWN & JONES ASSOCIATES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LOWRY, Wayne Roger
Appointed Date: 22 March 2007
48 years old

Resigned Directors

Secretary
ECPAYSECRETARIAL LTD
Resigned: 16 April 2007
Appointed Date: 22 March 2007

Secretary
LOWRY, Pamela
Resigned: 22 February 2010
Appointed Date: 24 July 2007

Secretary
BROWN & JONES ASSOCIATES LIMITED
Resigned: 24 July 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Mr Wayne Roger Lowry
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SUBTRAKT LIMITED Events

23 Mar 2017
Director's details changed for Mr Wayne Roger Lowry on 23 March 2017
22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP .01

01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 19 more events
24 Jul 2007
Secretary resigned
17 Apr 2007
New secretary appointed
17 Apr 2007
Secretary resigned
05 Apr 2007
Accounting reference date extended from 31/03/08 to 31/08/08
22 Mar 2007
Incorporation