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SUBLIME TECHNOLOGY LIMITED

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

This company is commonly known as Sublime Technology Limited. The company was founded 21 years ago and was given the registration number 05141159. The firm's registered office is in MILTON KEYNES. You can find them at 232 Favell Drive, Furzton, Milton Keynes, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUBLIME TECHNOLOGY LIMITED
Company Number:05141159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:232 Favell Drive, Furzton, Milton Keynes, MK4 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
232, Favell Drive, Furzton, Milton Keynes, England, MK4 1AU

Secretary18 January 2005Active
232, Favell Drive, Furzton, Milton Keynes, England, MK4 1AU

Director18 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 May 2004Active

People with Significant Control

Lindsay Jane Napier
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:232, Favell Drive, Milton Keynes, MK4 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsay Jane Napier
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:232, Favell Drive, Milton Keynes, MK4 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Napier
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:232, Favell Drive, Milton Keynes, MK4 1AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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