SUBVENIO SOLUTIONS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6RE
Company number 06368438
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE, ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of SUBVENIO SOLUTIONS LIMITED are www.subveniosolutions.co.uk, and www.subvenio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Subvenio Solutions Limited is a Private Limited Company. The company registration number is 06368438. Subvenio Solutions Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Subvenio Solutions Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £109.24k. It is £-72.6k against last year. The cash in hand is £109.63k. It is £-77.41k against last year. And the total assets are £109.62k, which is £-93.7k against last year. AML REGISTRARS LIMITED is a Secretary of the company. SLAWINSKI, Janusz Michal is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


subvenio solutions Key Finiance

LIABILITIES £109.24k
-40%
CASH £109.63k
-42%
TOTAL ASSETS £109.62k
-47%
All Financial Figures

Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 13 September 2007

Director
SLAWINSKI, Janusz Michal
Appointed Date: 13 September 2007
76 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 12 September 2007

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Mr Janusz Michal Slawinski
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Caroline Ruth Judith Slawinski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBVENIO SOLUTIONS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights

06 Jun 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 3

06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 18 more events
18 Oct 2007
New director appointed
18 Oct 2007
New secretary appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
12 Sep 2007
Incorporation