SUBITO TECHNOLOGY SYSTEMS LIMITED
LANCASHIRE SIMON TECHNOLOGY SYSTEMS LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 06046065
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 19-20 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1TD
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Patrick O'donnell on 9 January 2017; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Colin Stanley Murphy as a director on 9 January 2017. The most likely internet sites of SUBITO TECHNOLOGY SYSTEMS LIMITED are www.subitotechnologysystems.co.uk, and www.subito-technology-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Subito Technology Systems Limited is a Private Limited Company. The company registration number is 06046065. Subito Technology Systems Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Subito Technology Systems Limited is 19 20 Bridgeman Terrace Wigan Lancashire Wn1 1td. . WILLIAMS, William Cyril is a Secretary of the company. JARRETT, Andrew is a Director of the company. O'DONNELL, Patrick is a Director of the company. Director MURPHY, Colin Stanley has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
WILLIAMS, William Cyril
Appointed Date: 09 January 2007

Director
JARRETT, Andrew
Appointed Date: 29 May 2008
59 years old

Director
O'DONNELL, Patrick
Appointed Date: 09 January 2007
51 years old

Resigned Directors

Director
MURPHY, Colin Stanley
Resigned: 09 January 2017
Appointed Date: 29 May 2008
61 years old

Persons With Significant Control

Mr Patrick O'Donnell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SUBITO TECHNOLOGY SYSTEMS LIMITED Events

09 Jan 2017
Director's details changed for Patrick O'donnell on 9 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Termination of appointment of Colin Stanley Murphy as a director on 9 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000

...
... and 24 more events
30 May 2007
Memorandum and Articles of Association
21 May 2007
Company name changed simon technology systems LIMITED\certificate issued on 21/05/07
11 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
12 Mar 2007
Secretary's particulars changed
09 Jan 2007
Incorporation

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