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SUBNETIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SUBNETIC SOLUTIONS LIMITED
COMPANY NUMBER
03785399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
09/06/1999
(24 years and 9 months old)
WEBSITE
www.subnetic.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
09/06/1999
19/10/1999
FLAGSHIP PROMOTIONS LIMITED
Previous Names
09/06/1999 19/10/1999 FLAGSHIP PROMOTIONS LIMITED
ST. ALBANS
AL4 8SB
Telephone: 441462418618
TPS: No
Riverside House
3 Place Farm
Wheathampstead
St. Albans, Hertfordshire
AL4 8SB
Telephone: 418618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930406418) Appointed |
Date: 30/10/2023 | Event: Jurg Walter Linggi (903117890) has left the board |
Date: 30/10/2023 | Event: New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (931516991) Appointed |
Credit Risk Overview
Want to learn more about SUBNETIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBNETIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBNETIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/1999 - Present (24 years and 5 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
HEARTWOOD SECRETARIAL SERVICES LTD 26/10/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 9 Past: 1 |
View Report |
HEARTWOOD SECRETARIAL SERVICES LTD 26/10/2023 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3422 |
View Report |
09/06/1999 - Present (24 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 4400 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2023 | Event: New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (930406418) Appointed |
Date: 30/10/2023 | Event: Jurg Walter Linggi (903117890) has left the board |
Date: 30/10/2023 | Event: New Company Secretary HEARTWOOD SECRETARIAL SERVICES LTD (931516991) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: Change in Reg. Office |
Date: 22/06/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: Change in Reg. Office |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 23/07/2014 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 25/06/2013 | Event: New Annual Return filed |
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