This company is commonly known as Subtec Pro Ltd. The company was founded 8 years ago and was given the registration number 09896448. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SUBTEC PRO LTD |
|---|---|---|
| Company Number | : | 09896448 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Secretary | 01 December 2015 | Active |
| Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 01 December 2015 | Active |
| Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP | Director | 31 March 2018 | Active |
| Subtec Investments Ltd | ||
| Notified on | : | 25 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Mr Iain William Miller | ||
| Notified on | : | 31 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP |
| Nature of control | : |
|
| Mrs Gillian Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Capital | Capital allotment shares. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-06 | Officers | Change person secretary company with change date. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
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