SUBSIDIUM MANAGED SOLUTIONS LIMITED

Profile SUBSIDIUM MANAGED SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
SUBSIDIUM MANAGED SOLUTIONS LIMITED
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Company number
09886263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 2015
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
3A MANOR FARM BUSINESS PARK, GRANTS HILL WAY, NORTHANTS, UNITED KINGDOM, WOODFORD HALSE, NN11 3UB
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PSC and Officers SUBSIDIUM MANAGED SOLUTIONS LIMITED

Officers

(as of 22.09.2020)

BETHELL, Derek
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 3a Manor Farm Business Park, Grants Hill Way, Woodford Halse, United Kingdom, Northants, NN11 3UB
Nationality: English
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Simon
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 3a Manor Farm Business Park, Grants Hill Way, Woodford Halse, United Kingdom, Northants, NN11 3UB
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRINNELL, Simon Damian
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: 3a Manor Farm Business Park, Grants Hill Way, Woodford Halse, United Kingdom, Northants, NN11 3UB
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Derek John Bethell
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 3a Woodford Halse, United Kingdom, Northants
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Damian Grinnell
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 3a Woodford Halse, United Kingdom, Northants
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Damian Grinnell
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 3a Woodford Halse, United Kingdom, Northants
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Damian Grinnell
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: 1a Manor Farm Business Park Daventry, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Derek John Bethell
Status: Not active
Notified on: Thursday, 27 October 2016
Correspondence address: 3a Woodford Halse, United Kingdom, Northants
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Derek John Bethell
Status: Not active
Notified on: Thursday, 27 October 2016
Correspondence address: 3a Woodford Halse, United Kingdom, Northants
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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