SUBTECHNICS LIMITED
Overview
| Company Name | SUBTECHNICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03668620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUBTECHNICS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUBTECHNICS LIMITED located?
| Registered Office Address | Technics House Merrow Business Centre GU4 7WA Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUBTECHNICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SUBTECHNICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | Yes |
What are the latest filings for SUBTECHNICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Satisfaction of charge 036686200001 in full | 1 pages | MR04 | ||
Registration of charge 036686200002, created on Mar 14, 2025 | 44 pages | MR01 | ||
Director's details changed for Mr Graham Owen Mills on Apr 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Graham Owen Mills as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||
Notification of Technics Group Limited as a person with significant control on Mar 01, 2021 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Penney as a director on Nov 06, 2018 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of SUBTECHNICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTYRE, John Marcus | Director | Technics House Merrow Business Centre GU4 7WA Guildford Surrey | England | British | 127460500002 | |||||
| MILLS, Graham Owen | Director | Gomshall Lane Shere GU5 9HD Guildford The Willows England | England | British | 76749310003 | |||||
| MCISAAC, Tracy Ann | Secretary | 38 Burnet Avenue GU1 1YD Guildford Surrey | British | 93161700001 | ||||||
| WILKIE, Allan George | Secretary | 14 Ganghill GU1 1XE Guildford Surrey | British | 34349890001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PENNEY, Martin James | Director | Technics House Merrow Business Centre GU4 7WA Guildford Surrey | England | British | 202880840001 | |||||
| SIMMONDS, Craig Macleod | Director | 5 Selsey Avenue Bognor Regis PO21 2QZ West Sussex | United Kingdom | British | 61844350003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SUBTECHNICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Technics Group Limited | Mar 01, 2021 | Merrow Business Park GU4 7WA Guildford Technics House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Owen Mills | Nov 17, 2016 | Technics House Merrow Business Centre GU4 7WA Guildford Surrey | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0