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Subtechnics Limited, GU4 7WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUBTECHNICS LIMITED

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

This company is commonly known as Subtechnics Limited. The company was founded 26 years ago and was given the registration number 03668620. The firm's registered office is in GUILDFORD. You can find them at Technics House, Merrow Business Centre, Guildford, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUBTECHNICS LIMITED
Company Number:03668620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Technics House, Merrow Business Centre, Guildford, Surrey, GU4 7WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technics House, Merrow Business Centre, Guildford, GU4 7WA

Director20 November 2015Active
240, London Road, Guildford, GU4 7HR

Director17 November 1998Active
38 Burnet Avenue, Guildford, GU1 1YD

Secretary04 September 2003Active
14 Ganghill, Guildford, GU1 1XE

Secretary17 December 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 November 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 November 1998Active
Technics House, Merrow Business Centre, Guildford, GU4 7WA

Director20 November 2015Active
5 Selsey Avenue, Bognor Regis, West Sussex, PO21 2QZ

Director17 November 1998Active

People with Significant Control

Technics Group Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Technics House, Merrow Business Park, Guildford, England, GU4 7WA
Nature of control:
  • Significant influence or control
Mr Graham Owen Mills
Notified on:17 November 2016
Status:Active
Date of birth:April 1996
Nationality:United Kingdom
Address:Technics House, Guildford, GU4 7WA
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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