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SUBSIDIUM MANAGED SOLUTIONS LIMITED

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

This company is commonly known as Subsidium Managed Solutions Limited. The company was founded 8 years ago and was given the registration number 09886263. The firm's registered office is in WOODFORD HALSE. You can find them at 3a Manor Farm Business Park, Grants Hill Way, Woodford Halse, Northants. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUBSIDIUM MANAGED SOLUTIONS LIMITED
Company Number:09886263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3a Manor Farm Business Park, Grants Hill Way, Woodford Halse, Northants, United Kingdom, NN11 3UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Manor Business Park, Grants Hill Way, Woodford Halse, Daventry, England, NN11 3UB

Director24 November 2015Active
1a Manor Business Park, Grants Hill Way, Woodford Halse, Daventry, England, NN11 3UB

Director24 November 2015Active
3a, Manor Farm Business Park, Grants Hill Way, Woodford Halse, United Kingdom, NN11 3UB

Director24 November 2015Active

People with Significant Control

Mr Simon Evans
Notified on:22 February 2021
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:1a Manor Business Park, Grants Hill Way, Daventry, England, NN11 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek John Bethell
Notified on:27 October 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:3a, Manor Farm Business Park, Woodford Halse, United Kingdom, NN11 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Damian Grinnell
Notified on:27 October 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1a Manor Business Park, Grants Hill Way, Daventry, England, NN11 3UB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2022-02-18Address

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

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-11-25Address

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

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2021-11-25Address

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

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2021-02-22Capital

Capital return purchase own shares.

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2021-02-08Capital

Capital cancellation shares.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Termination director company with name termination date.

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2021-01-18Persons with significant control

Cessation of a person with significant control.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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