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Nom

Subsy Limited

Adresse
7 Berkshire Road
Henley-On-Thames
RG9 1ND
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2019
Company Register Address 1580 Parkway Solent Business Park
London
PO15 7AG
Société Numéro de Registre 10972419 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéadministration
Noms Précédents
  • FF Albus Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Twinkl Global Holdings Ltd Status: Active Notified: 08/03/2023 Companies House Number: 10438714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Verry, Duncan James Status: Active Notified: 01/11/2017 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dana, Richard Edmund Kinnaird Status: Ceased Notified: 20/09/2017 Ceased: 31/01/2018 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Jardine, Amber Louise Sheffield, England Status: Active Notified: 24/03/2023 Date of Birth: 12/1995 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Verry, Duncan James Whiteley, Fareham Status: Active Notified: 27/11/2017 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Airsupply Solutions Limited | Airsupply Status: Active Notified: 01/02/2018 Companies House Number: 09968659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm