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SUBCOOL IT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Subcool It Limited. The company was founded 24 years ago and was given the registration number 04006252. The firm's registered office is in BROMSGROVE. You can find them at 3 Sonata Road, , Bromsgrove, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUBCOOL IT LIMITED
Company Number:04006252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Sonata Road, Bromsgrove, Worcestershire, B60 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sonata Road, Bromsgrove, United Kingdom, B60 2SR

Director04 June 2000Active
23 Heol Rhos, Caerphilly, CF83 2BE

Secretary04 June 2000Active
3, Sonata Road, Bromsgrove, United Kingdom, B60 2SR

Secretary01 December 2009Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 June 2000Active
3, Sonata Road, Bromsgrove, B60 2SR

Director01 April 2019Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mrs Vanessa Chamley
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:3, Sonata Road, Bromsgrove, B60 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter John Chamley
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:3, Sonata Road, Bromsgrove, B60 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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