SUBEX (UK) LIMITED - HARROW
Company Profile | Company Filings |
Overview
SUBEX (UK) LIMITED is a Private Limited Company from HARROW and has the status: Active.
SUBEX (UK) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190929. The accounts status is FULL and accounts are next due on 31/12/2024.
SUBEX (UK) LIMITED was incorporated 23 years ago on 30/03/2001 and has the registered number: 04190929. The accounts status is FULL and accounts are next due on 31/12/2024.
SUBEX (UK) LIMITED - HARROW
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR RAMA 17
HARROW
MIDDLESEX
HA1 1JU
This Company Originates in : United Kingdom
Previous trading names include:
SUBEX AZURE (UK) LIMITED (until 12/12/2007)
SUBEX AZURE (UK) LIMITED (until 12/12/2007)
AZURE SOLUTIONS LIMITED (until 30/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NISHA DUTT | Feb 1976 | Indian | Director | 2021-03-15 | CURRENT |
MR GEORGE ZACHARIAS | Apr 1959 | Indian | Director | 2023-05-30 | CURRENT |
MR JAIME MORE BURY | Apr 1974 | Spanish | Director | 2019-08-21 | CURRENT |
MR ANIL CHANDANMAL SINGHVI | Jun 1959 | Indian | Director | 2018-11-05 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2002-02-28 UNTIL 2003-03-11 | RESIGNED |
SURJEET SINGH | Mar 1968 | American | Director | 2012-10-18 UNTIL 2018-03-31 | RESIGNED |
MR SHIVA SHANKAR NAGA RODDAM | Jul 1973 | Indian | Director | 2021-12-11 UNTIL 2024-01-08 | RESIGNED |
VINOD KUMAR PADMANABHAN | Mar 1970 | Indian | Director | 2012-10-18 UNTIL 2023-05-15 | RESIGNED |
SUBASH MENON | May 1965 | Indian | Director | 2006-06-23 UNTIL 2012-10-18 | RESIGNED |
GANESH KANGEYAM VENKATARAMANAN | Sep 1962 | Indian | Director | 2013-12-06 UNTIL 2017-06-15 | RESIGNED |
MR VENKATARAMAN GOPALASAMUDRAM SRINIVASAN | May 1969 | Indian | Director | 2018-11-05 UNTIL 2021-12-10 | RESIGNED |
FRANKLIN BRUCE RIMALOVSKI | Jun 1965 | American | Director | 2003-04-22 UNTIL 2005-06-09 | RESIGNED |
RAJKUMAR CHELLAPAN PILLAI | May 1974 | Secretary | 2006-06-23 UNTIL 2010-12-31 | RESIGNED | |
VINAY MA | Secretary | 2012-08-09 UNTIL 2012-11-30 | RESIGNED | ||
RAMANATHAN JAGANNATHAN | Secretary | 2011-01-01 UNTIL 2012-08-09 | RESIGNED | ||
GANESH KANGEYAM VENKATARAMANAN | British | Secretary | 2012-11-30 UNTIL 2017-06-15 | RESIGNED | |
JOHN HENRY GALE HEELAS | Secretary | 2005-08-05 UNTIL 2006-01-12 | RESIGNED | ||
STEPHEN JAMES MCCUE | May 1962 | British | Secretary | 2003-03-17 UNTIL 2005-08-05 | RESIGNED |
MR JERRY ENNIS | Nov 1959 | British | Director | 2005-06-09 UNTIL 2006-06-23 | RESIGNED |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-03-30 UNTIL 2003-03-11 | RESIGNED | ||
PAULA ANNETTE WALSH | Jul 1965 | Director | 2002-02-28 UNTIL 2003-03-11 | RESIGNED | |
ANDREW GARMAN | Feb 1959 | Usa | Director | 2003-04-22 UNTIL 2006-06-23 | RESIGNED |
MR JOHN JAMES CRONIN | Jul 1955 | British | Director | 2003-03-17 UNTIL 2007-06-30 | RESIGNED |
MR STEWART FRANK GILBERT DAVIES | Nov 1950 | British | Director | 2005-11-16 UNTIL 2006-06-23 | RESIGNED |
MR PHILIP JAMES DANCE | Jan 1954 | British | Director | 2004-07-02 UNTIL 2005-09-21 | RESIGNED |
MS MEHERNAZ DALAL | Aug 1981 | Indian | Director | 2017-06-15 UNTIL 2018-11-05 | RESIGNED |
VAN GHELDER CHRISTIAN | Feb 1953 | French | Director | 2005-02-21 UNTIL 2005-06-09 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-03-30 UNTIL 2002-02-28 | RESIGNED |
HARRY BERRY | Aug 1947 | British | Director | 2003-04-22 UNTIL 2006-06-23 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2001-03-30 UNTIL 2002-02-28 | RESIGNED |
MR DAVID ROGER BLAND | Feb 1952 | English | Secretary | 2006-01-18 UNTIL 2006-06-22 | RESIGNED |
SUDEESH YEZHUVATH | Jan 1969 | Indian | Director | 2006-06-23 UNTIL 2012-10-18 | RESIGNED |