SUBTECTO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subtecto Ltd. The company was founded 11 years ago and was given the registration number 08612007. The firm's registered office is in LONDON. You can find them at 10 Middleton Place, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | SUBTECTO LTD |
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Company Number | : | 08612007 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 July 2013 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 10 Middleton Place, London, W1W 7TG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, Middleton Place, London, United Kingdom, W1W 7TG | Director | 16 July 2013 | Active |
7, Hallam Mews, London, United Kingdom, W1W 6AR | Director | 16 July 2013 | Active |
People with Significant Control
Mr Gordon David Tees |
Notified on | : | 16 July 2016 |
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Status | : | Active |
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Date of birth | : | June 1964 |
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Nationality | : | British |
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Address | : | 10, Middleton Place, London, W1W 7TG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Stephan Michel |
Notified on | : | 16 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1969 |
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Nationality | : | Belgian |
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Address | : | 10, Middleton Place, London, W1W 7TG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)