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 - HARROW

This company is listed in the following categories:
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)
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

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