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SUBTRONIC LIMITED - Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 01256106
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Clearwater Court
- Vastern Road
- Reading
- Berkshire
- RG1 8DB Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB UK
Management
- Managing Directors
- HUGHES, David Jonathan
- THAMES WATER NOMINEES LIMITED
- Company secretaries
- THAMES WATER NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-04-27
- Dissolved on
- 2019-09-05
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Thames Water Environmental Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BUILDUP TECHNOLOGY & SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2019-10-30
- Last Date: 2018-10-16
✓
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SUBTRONIC LIMITED Company Description
- SUBTRONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01256106. Its current trading status is "closed". It was registered 1976-04-27. It was previously called BUILDUP TECHNOLOGY & SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-02.It can be contacted at Clearwater Court .
Get SUBTRONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01256106#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01256106#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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liquidation-voluntary-declaration-of-solvency (2018-10-17) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-17) - 600
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resolution (2018-10-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-12-21) - AA
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mortgage-satisfy-charge-full (2017-12-01) - MR04
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confirmation-statement-with-updates (2017-10-16) - CS01
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accounts-with-accounts-type-dormant (2017-01-11) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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accounts-with-accounts-type-dormant (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-12-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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termination-secretary-company-with-name (2010-07-23) - TM02
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termination-director-company-with-name (2010-07-23) - TM01
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appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
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appoint-corporate-director-company-with-name (2010-07-23) - AP02
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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accounts-with-accounts-type-dormant (2010-12-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-03-19) - 288b
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legacy (2009-03-19) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-05-14) - 288c
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termination-director-company-with-name (2009-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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legacy (2009-09-22) - 288a
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2007-10-26) - 363a
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legacy (2007-08-10) - 287
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legacy (2007-01-05) - 225
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accounts-with-accounts-type-dormant (2006-11-04) - AA
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legacy (2006-10-04) - 363a
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legacy (2005-10-24) - 363a
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legacy (2004-03-01) - 288b
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legacy (2004-10-27) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-27) - AA
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legacy (2003-11-01) - 363a
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legacy (2003-01-21) - 363a
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keyboard_arrow_right 2002
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legacy (2002-10-27) - 288a
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accounts-with-accounts-type-dormant (2002-10-31) - AA
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legacy (2002-11-02) - 288b
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keyboard_arrow_right 2001
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legacy (2001-12-20) - 225
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legacy (2001-11-03) - 363a
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legacy (2001-11-03) - 363(353)
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accounts-with-accounts-type-dormant (2001-06-16) - AA
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legacy (2001-01-22) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-23) - AA
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legacy (2000-10-17) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 363a
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legacy (1999-02-26) - 288b
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accounts-with-accounts-type-dormant (1999-01-27) - AA
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legacy (1999-02-26) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 288a
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legacy (1998-11-05) - 363a
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legacy (1998-11-05) - 353a
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legacy (1998-04-07) - 287
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legacy (1998-02-06) - 288b
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legacy (1998-01-28) - 288c
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-14) - AA
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legacy (1997-08-22) - 288a
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legacy (1997-09-10) - 288b
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legacy (1997-11-18) - 288c
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legacy (1997-11-14) - 363a
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accounts-with-accounts-type-dormant (1997-12-05) - AA
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resolution (1997-10-01) - RESOLUTIONS
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keyboard_arrow_right 1996
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resolution (1996-02-01) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-01-29) - AA
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legacy (1996-10-28) - 363a
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legacy (1996-11-29) - 288c
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keyboard_arrow_right 1995
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legacy (1995-11-23) - 288
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legacy (1995-10-31) - 363x
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legacy (1995-08-24) - 403a
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legacy (1995-05-04) - 287
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legacy (1995-05-02) - 288
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resolution (1995-05-01) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-31) - 288
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legacy (1994-03-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-10-18) - 363x
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keyboard_arrow_right 1992
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legacy (1992-12-02) - 363x
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legacy (1992-11-27) - 225(1)
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legacy (1992-11-27) - 287
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-04-21) - 395
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accounts-with-accounts-type-small (1992-03-20) - AA
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legacy (1992-02-20) - 287
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legacy (1992-01-17) - 363b
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accounts-with-accounts-type-small (1991-04-16) - AA
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legacy (1990-12-18) - 363
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legacy (1989-02-02) - 363
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legacy (1989-01-19) - 288
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-11-16) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-10-25) - 288
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legacy (1988-03-23) - 288
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legacy (1988-03-07) - 288
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-small (1988-02-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-16) - 363
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legacy (1987-09-22) - 287
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legacy (1987-11-16) - 123
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resolution (1987-11-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1986-10-31) - AA
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legacy (1982-07-21) - 395
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certificate-change-of-name-company (1978-02-22) - CERTNM
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keyboard_arrow_right 1976
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miscellaneous (1976-04-27) - MISC
