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 |