About

Registered Number: 06046065
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (2 years ago)
Registered Address: 19-20 Bridgeman Terrace, Wigan, Lancashire, WN1 1TD

 

Founded in 2007, Subito Technology Systems Ltd are based in Lancashire. There are 2 directors listed as Williams, William Cyril, Jarrett, Andrew for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARRETT, Andrew 29 May 2008 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, William Cyril 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Patrick Anthony O'Donnell/
1974-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 12 September 2017
CH01 - Change of particulars for director 09 January 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 06 November 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
RESOLUTIONS - N/A 10 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
123 - Notice of increase in nominal capital 10 March 2008
363s - Annual Return 26 February 2008
MEM/ARTS - N/A 30 May 2007
CERTNM - Change of name certificate 21 May 2007
225 - Change of Accounting Reference Date 11 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.