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SUBNETIC SOLUTIONS LIMITED

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

This company is commonly known as Subnetic Solutions Limited. The company was founded 24 years ago and was given the registration number 03785399. The firm's registered office is in ST. ALBANS. You can find them at Riverside House 3 Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUBNETIC SOLUTIONS LIMITED
Company Number:03785399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Riverside House 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Corporate Secretary26 October 2023Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Director04 October 1999Active
29 Prebend Lane, Welton, Lincoln, LN2 3JR

Secretary04 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary09 June 1999Active
29 Prebend Lane, Welton, Lincoln, LN2 3JR

Director04 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director09 June 1999Active

People with Significant Control

Mr Adrian James Linggi
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Officers

Appoint corporate secretary company with name date.

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2023-10-26Officers

Termination secretary company with name termination date.

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2023-07-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-03-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type unaudited abridged.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-25Address

Change sail address company with old address new address.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-11-25Address

Change registered office address company with date old address new address.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-17Officers

Change person director company with change date.

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2016-06-02Address

Change registered office address company with date old address new address.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Address

Move registers to sail company with new address.

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2015-06-16Address

Change sail address company with new address.

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