SUBTECTO LTD
LONDON

Hellopages » Greater London » Westminster » W1W 7TG

Company number 08612007
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 10 MIDDLETON PLACE, LONDON, W1W 7TG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Stephan Michel as a director on 26 October 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SUBTECTO LTD are www.subtecto.co.uk, and www.subtecto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Subtecto Ltd is a Private Limited Company. The company registration number is 08612007. Subtecto Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Subtecto Ltd is 10 Middleton Place London W1w 7tg. . TEES, Gordon David is a Director of the company. Director MICHEL, Stephan has been resigned. The company operates in "Other information technology service activities".


subtecto Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TEES, Gordon David
Appointed Date: 16 July 2013
61 years old

Resigned Directors

Director
MICHEL, Stephan
Resigned: 26 October 2016
Appointed Date: 16 July 2013
56 years old

Persons With Significant Control

Mr Gordon Tees
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephan Michel
Notified on: 16 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBTECTO LTD Events

30 Oct 2016
Termination of appointment of Stephan Michel as a director on 26 October 2016
21 Jul 2016
Confirmation statement made on 16 July 2016 with updates
24 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
10 Apr 2015
Accounts for a dormant company made up to 31 July 2014
07 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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