About

Registered Number: 03785399
Date of Incorporation: 09/06/1999 (25 years ago)
Company Status: Active
Registered Address: Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB,

 

Subnetic Solutions Ltd was registered on 09 June 1999 and are based in St. Albans. This company has 2 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINGGI, Adrian James 04 October 1999 - 1
LINGGI, Jurg Walter 04 October 1999 31 January 2005 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 14 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 04 April 2017
AD01 - Change of registered office address 25 November 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 17 June 2016
AD01 - Change of registered office address 02 June 2016
AR01 - Annual Return 16 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2015
AA - Annual Accounts 12 March 2015
SH01 - Return of Allotment of shares 11 February 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 22 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 27 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 25 July 2007
287 - Change in situation or address of Registered Office 11 October 2006
363s - Annual Return 11 July 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 07 April 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 06 July 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 30 October 2002
287 - Change in situation or address of Registered Office 08 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 May 2002
363s - Annual Return 31 August 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 14 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 November 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 November 1999
225 - Change of Accounting Reference Date 09 November 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
287 - Change in situation or address of Registered Office 26 October 1999
CERTNM - Change of name certificate 18 October 1999
NEWINC - New incorporation documents 09 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.