About

Registered Number: 02596832
Date of Incorporation: 25/03/1991 (28 years and 7 months ago)
Company Status: Active
Registered Address: The Old Rectory, Church Lane, Claydon,Ipswich, Suffolk, IP6 0EQ

 

Founded in 1991, Screen Subtitling Systems Ltd has its registered office in Claydon,Ipswich in Suffolk, it's status is listed as "Active". Bowes, David Edward, Agnew, Alistair, Knights, Clare, Robichaux, Floyd Joseph, Albrecht, Hans Holger, Arensberg, Joshua, Atkins, David John, Berchin, Marvin, Danieli, Stefan Magnus, Deeny, James, East, Brian Philip, Faigen, Mitchel, Hagstedt, Per Erik, Howorth, Mark William, Marcketta, Jeffrey Joseph, Perlstein, Barry David, Pollard, Christopher John, Samuelsson, Staffan, Westberg, Nils-olof, Woods, Christopher Mark, Commander are the current directors of the business. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBRECHT, Hans Holger 13 October 2003 02 July 2004 1
ARENSBERG, Joshua 26 January 2008 01 September 2009 1
ATKINS, David John 01 February 1995 20 April 2000 1
BERCHIN, Marvin 31 January 2000 01 January 2004 1
DANIELI, Stefan Magnus 24 June 2002 31 March 2010 1
DEENY, James 15 March 2010 13 May 2011 1
EAST, Brian Philip N/A 27 June 2002 1
FAIGEN, Mitchel 01 November 2005 26 January 2008 1
HAGSTEDT, Per Erik 14 March 1996 01 June 1999 1
HOWORTH, Mark William 08 December 2016 01 November 2018 1
MARCKETTA, Jeffrey Joseph 05 July 2004 01 November 2005 1
PERLSTEIN, Barry David 01 January 2004 26 January 2008 1
POLLARD, Christopher John N/A 31 October 1998 1
SAMUELSSON, Staffan 01 June 1999 31 January 2000 1
WESTBERG, Nils-Olof N/A 16 September 1996 1
WOODS, Christopher Mark, Commander 25 February 1998 27 June 2002 1
Secretary Name Appointed Resigned Total Appointments
BOWES, David Edward 01 November 2018 - 1
AGNEW, Alistair 19 May 2011 01 November 2018 1
KNIGHTS, Clare 26 February 2008 11 May 2010 1
ROBICHAUX, Floyd Joseph N/A 01 August 1992 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 20 March 2019
AA01 - Change of accounting reference date 04 February 2019
AP01 - Appointment of director 20 November 2018
PSC07 - N/A 12 November 2018
PSC02 - N/A 12 November 2018
TM01 - Termination of appointment of director 08 November 2018
TM01 - Termination of appointment of director 08 November 2018
TM02 - Termination of appointment of secretary 08 November 2018
AP03 - Appointment of secretary 08 November 2018
AP01 - Appointment of director 08 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 14 September 2016
AUD - Auditor's letter of resignation 24 May 2016
AR01 - Annual Return 13 April 2016
AP01 - Appointment of director 07 April 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 14 October 2015
AP01 - Appointment of director 20 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 27 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 May 2012
AP03 - Appointment of secretary 20 May 2011
AP01 - Appointment of director 19 May 2011
TM01 - Termination of appointment of director 19 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 02 June 2010
AP01 - Appointment of director 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
288a - Notice of appointment of directors or secretaries 10 September 2009
288b - Notice of resignation of directors or secretaries 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 August 2009
AA - Annual Accounts 26 August 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 09 April 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 05 November 2006
AUD - Auditor's letter of resignation 14 August 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 20 April 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 21 April 2005
288b - Notice of resignation of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 25 April 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 29 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
363s - Annual Return 28 April 1999
288b - Notice of resignation of directors or secretaries 02 December 1998
AUD - Auditor's letter of resignation 20 November 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 11 April 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
363s - Annual Return 15 May 1997
AA - Annual Accounts 14 April 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
AUD - Auditor's letter of resignation 11 December 1996
363s - Annual Return 11 April 1996
288 - N/A 11 April 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 12 April 1995
288 - N/A 17 March 1995
AA - Annual Accounts 02 March 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 25 March 1994
363s - Annual Return 01 April 1993
AA - Annual Accounts 19 February 1993
AUD - Auditor's letter of resignation 09 October 1992
288 - N/A 24 September 1992
AA - Annual Accounts 23 September 1992
287 - Change in situation or address of Registered Office 04 August 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
363a - Annual Return 24 July 1992
363s - Annual Return 21 April 1992
RESOLUTIONS - N/A 13 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 1991
123 - Notice of increase in nominal capital 13 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 July 1991
288 - N/A 16 April 1991
288 - N/A 16 April 1991
287 - Change in situation or address of Registered Office 16 April 1991
NEWINC - New incorporation documents 25 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.