Sublime Av & Security Limited (registration number 05455122) is a private limited company founded on 2005-05-17 originating in England. This company is situated at 5 Globe Court, Bengeo Street, Hertford SG14 3HA. Changed on 2016-12-14, the previous name the firm used was Emsat Uk Limited. Sublime Av & Security Limited is operating under Standard Industrial Classification: 61300 that means "satellite telecommunications activities".
Company details
| Name | Sublime Av & Security Limited |
| Number | 05455122 |
| Date of Incorporation: | 2005/05/17 |
| End of financial year: | 31 May |
| Address: | 5 Globe Court, Bengeo Street, Hertford, SG14 3HA |
| SIC code: |
61300 - Satellite telecommunications activities |
When it comes to the 1 managing director that can be found in the business, we can name: Steven E. (appointed on 17 May 2005). The official register indexes 1 person of significant control - Steven E., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | - | - | 510 | 510 | 510 | 510 | - | - | - | - | - | - | - |
| Shareholder Funds | 233 | 1,786 | 1,786 | 1,786 | 1,786 | 1,786 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,035 | 3,025 | 3,025 | 3,025 | 3,025 | 3,025 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 233 | 1,786 | 1,786 | 1,786 | 1,786 | 1,786 | 1,786 | 1,786 | 1,006 | 15,629 | 18,773 | 19,647 | 7,176 |
| Current Assets | 3,611 | 3,629 | - | - | - | - | - | - | - | - | - | - | - |
| Fixed Assets | 4,035 | 3,025 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
Steven E.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Friday 17th May 2024 filed on: 24th, May 2024 | confirmation statement |
Free Download
(3 pages)
|
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