Sublime Av & Security Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SU Index
  5. SUB Index

General information

Name:

Sublime Av & Security Ltd

Office Address:

5 Globe Court Bengeo Street SG14 3HA Hertford

Number: 05455122

Incorporation date: 2005-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05455122 nineteen years ago, Sublime Av & Security Limited was set up as a Private Limited Company. The business present office address is 5 Globe Court, Bengeo Street Hertford. Its name change from Emsat Uk to Sublime Av & Security Limited occurred on Wed, 14th Dec 2016. This firm's declared SIC number is 61300, that means Satellite telecommunications activities. 31st May 2022 is the last time when the company accounts were filed.

When it comes to the limited company, all of director's assignments have so far been carried out by Steven E. who was formally appointed nineteen years ago.

Steven E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sublime Av & Security Limited 2016-12-14
  • Emsat Uk Limited 2005-05-17

Financial data based on annual reports

Company staff

Steven E.

Role: Director

Appointed: 17 May 2005

Latest update: 17 March 2024

People with significant control

Steven E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 26 February 2015
Annual Accounts 2 October 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 28 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 28 February 2014
Annual Accounts 28 February 2016
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

22b Hillview Buckland

Post code:

SG9 0PX

City / Town:

Buntingford

HQ address,
2014

Address:

22b Hillview Buckland

Post code:

SG9 0PX

City / Town:

Buntingford

Search other companies

Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
18
Company Age

Closest companies