SUB SALT SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 08839072
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 52 PRINCES GATE, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUB SALT SOLUTIONS LIMITED are www.subsaltsolutions.co.uk, and www.sub-salt-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and eleven months. Sub Salt Solutions Limited is a Private Limited Company. The company registration number is 08839072. Sub Salt Solutions Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Sub Salt Solutions Limited is 52 Princes Gate London Sw7 2pg. The company`s financial liabilities are £378.47k. It is £-48.21k against last year. The cash in hand is £352.62k. It is £-155.68k against last year. And the total assets are £407.45k, which is £-158.3k against last year. PENNSEC LIMITED is a Secretary of the company. BAHNS, Robert Harold is a Director of the company. MCQUAID, Anthony Sean Joseph is a Director of the company. RENTON, John Frederick Anthony is a Director of the company. SHAH, Koolesh Dhiru is a Director of the company. WARNER, Michael Robert is a Director of the company. The company operates in "Other information technology service activities".


sub salt solutions Key Finiance

LIABILITIES £378.47k
-12%
CASH £352.62k
-31%
TOTAL ASSETS £407.45k
-28%
All Financial Figures

Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 09 January 2014
Director
BAHNS, Robert Harold
Appointed Date: 09 January 2014
61 years old
Director
MCQUAID, Anthony Sean Joseph
Appointed Date: 17 March 2014
63 years old
Director
RENTON, John Frederick Anthony
Appointed Date: 17 January 2014
71 years old
Director
SHAH, Koolesh Dhiru
Appointed Date: 17 March 2014
69 years old
Director
WARNER, Michael Robert
Appointed Date: 17 March 2014
71 years old

Persons With Significant Control

Touchstone Innovations Business Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUB SALT SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 257.327
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 5 more events
01 Apr 2014
Appointment of Michael Robert Warner as a director
01 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014
Appointment of Mr John Frederick Anthony Renton as a director
09 Jan 2014
Incorporation

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