SUBTLE ENERGIES LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 05376060
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of SUBTLE ENERGIES LIMITED are www.subtleenergies.co.uk, and www.subtle-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Subtle Energies Limited is a Private Limited Company. The company registration number is 05376060. Subtle Energies Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Subtle Energies Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . GUTTERIDGE, Stella Margaret is a Secretary of the company. NOTON, Andrew is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUTTERIDGE, Stella Margaret
Appointed Date: 25 February 2005
Director
NOTON, Andrew
Appointed Date: 25 February 2005
55 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Andrew Noton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUBTLE ENERGIES LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 25 more events
18 Mar 2005
Registered office changed on 18/03/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
02 Mar 2005
Registered office changed on 02/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Feb 2005
Incorporation

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