SUBTEC SOFTWARE LIMITED
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 08673323
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of SUBTEC SOFTWARE LIMITED are www.subtecsoftware.co.uk, and www.subtec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subtec Software Limited is a Private Limited Company. The company registration number is 08673323. Subtec Software Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Subtec Software Limited is Office 4 219 Kensington High Street Kensington London W8 6bd. . DALE, John Bernard is a Secretary of the company. GREENHALGH, Mark Christopher is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
DALE, John Bernard
Appointed Date: 23 October 2013
Director
GREENHALGH, Mark Christopher
Appointed Date: 03 September 2013
59 years old

Persons With Significant Control

Dr Mark Christopher Greenhalgh
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUBTEC SOFTWARE LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 January 2016
24 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015
Secretary's details changed for John Bernard Dale on 1 October 2014
01 May 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 0 more events
29 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
23 Oct 2013
Current accounting period extended from 30 September 2014 to 31 January 2015
23 Oct 2013
Appointment of John Bernard Dale as a secretary
23 Sep 2013
Director's details changed for Mark Christopher Greenhalgh on 23 September 2013
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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