Company number 08160793
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address EUROPEAN SPACE AGENCY BIC ATLAS CENTRE RUTHERFORD APPLETON LABORATORY, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUBTERANDT LIMITED are www.subterandt.co.uk, and www.subterandt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Subterandt Limited is a Private Limited Company.
The company registration number is 08160793. Subterandt Limited has been working since 30 July 2012.
The present status of the company is Active. The registered address of Subterandt Limited is European Space Agency Bic Atlas Centre Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire Ox11 0ra. . MANN, Lynne is a Secretary of the company. DUNNE, Joseph is a Director of the company. MANN, Christopher Mark, Dr is a Director of the company. Secretary DUNNE, Joe has been resigned. Director DUNNE, Leonie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUNNE, Joe
Resigned: 07 November 2012
Appointed Date: 30 July 2012
Director
DUNNE, Leonie
Resigned: 16 April 2014
Appointed Date: 30 July 2012
44 years old
Persons With Significant Control
Mr Joseph Dunne
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUBTERANDT LIMITED Events
02 Aug 2016
Micro company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 8 more events
03 Dec 2013
First Gazette notice for compulsory strike-off
07 Nov 2012
Termination of appointment of Joe Dunne as a secretary
07 Nov 2012
Registered office address changed from C/O European Space Agency Business Incubation Centre Atlas Centre Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0RA England on 7 November 2012
01 Nov 2012
Director's details changed for Mr Joe Dunne on 26 October 2012
30 Jul 2012
Incorporation
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Model articles adopted