SUB SOLUTIONS LIMITED

39 THE METRO CENTRE, TOLPITS LANE, WATFORD  WD18 9SB
  • Active
  • Private Limited Company
  • Company No. 06509588
  • Last Updated: 01 Mar 2024

Company Profile

SUB SOLUTIONS LIMITED was incorporated on Wednesday, February 20, 2008 as a Private Limited Company with registered address in WATFORD. SUB SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 8 months and 25 days.

Name SUB SOLUTIONS LIMITED
Company number 06509588
Company type Private Limited Company
Incorporation date 20 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 39 THE METRO CENTRE
TOLPITS LANE
WATFORD
WD18 9SB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Sonia Batra Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Sapna Hazel Batra Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Sanjeev Batra Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Sapna Hazel Batra Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 12, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (13 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against SUB SOLUTIONS LIMITED.

Previous Names

Name Change Date
SUB SOLUTIONS LIMITED 20 Feb 2008