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Company Information for

SUBSY LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
10972419
Private Limited Company
In Administration

Company Overview

About Subsy Ltd
SUBSY LIMITED was founded on 2017-09-20 and has its registered office in Fareham. The organisation's status is listed as "In Administration". Subsy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUBSY LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
 
Previous Names
FF ALBUS LIMITED28/11/2017
Filing Information
Company Number 10972419
Company ID Number 10972419
Date formed 2017-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 18/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB312691125  
Last Datalog update: 2024-04-06 22:04:36
Primary Source:Companies House
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Companies with same name SUBSY LIMITED
The following companies were found which have the same name as SUBSY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSYL CORP. 10750 SW 128 AVE. MIAMI FL 33186 Inactive Company formed on the 2002-04-15
SUBSYMBOLIC SOFTWARE LIMITED FLAT 8 42 MARITIME STREET EDINBURGH EH6 6SA Active - Proposal to Strike off Company formed on the 2012-12-12
SUBSYMMETRY LIMITED 53 CRESTWAY LONDON SW15 5DB Dissolved Company formed on the 2013-01-18
SUBSYNCT INC Delaware Unknown
SUBSYNERGY LTD Suite 115 1 Rockley Road 1 ROCKLEY ROAD London W14 0DJ Active - Proposal to Strike off Company formed on the 2020-07-15
subsynthesis 2884 nebrina Boulder CO 80301 Voluntarily Dissolved Company formed on the 2011-04-05
SUBSYS AS Strandgata 19 OSLO 0152 Active Company formed on the 2012-04-10
SUBSYS LLC California Unknown
SUBSYSCO PTE. LTD. CECIL STREET Singapore 069531 Active Company formed on the 2008-09-12
SUBSYST PTY LTD NSW 2340 Active Company formed on the 2014-03-21
SUBSYSTEM PUBLICATIONS LTD 39 CAVALIER WAY WINCANTON SOMERSET BA9 9ED Dissolved Company formed on the 2013-01-08
SUBSYSTEM LLC 115 EAST 57 ST UNIT 11 NEW YORK NEW YORK NEW YORK 10022 Active Company formed on the 2015-10-15
SUBSYSTEM GROUP LLC 401 RYLAND ST STE 200-A RENO NV 89502 Revoked Company formed on the 2014-06-26
SUBSYSTEM TECHNOLOGIES INC Georgia Unknown
SUBSYSTEM TECHNOLOGIES INCORPORATED New Jersey Unknown
SUBSYSTEM TECHNOLOGIES INCORPORATED California Unknown
SUBSYSTEM TECHNOLOGIES INC. 2121 CRYSTAL DR. STE 806 ARLINGTON VA 22202 ACTIVE Company formed on the 1995-10-02
Subsystem Technologies Inc Maryland Unknown
SUBSYSTEM TECHNOLOGIES INC Georgia Unknown
Subsystemm LLC 1712 Pioneer Ave Ste 115 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-02-02

Company Officers of SUBSY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDMUND KINNAIRD DANA
 Director 2017-09-20
DUNCAN JAMES VERRY
 Director 2017-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDMUND KINNAIRD DANA COLLABROTECH LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
RICHARD EDMUND KINNAIRD DANA FINMO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
RICHARD EDMUND KINNAIRD DANA GERGANA BAY LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2018-07-03
RICHARD EDMUND KINNAIRD DANA GROWING COMMUNITIES Director 2013-12-11 CURRENT 1997-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Notice of deemed approval of proposals
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM The Grange 100 High Street Southgate London N14 6BN England
2024-03-11Appointment of an administrator
2024-03-11Statement of administrator's proposal
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-10-19Notification of Twinkl Global Holdings Ltd as a person with significant control on 2023-03-08
2023-10-1730/09/23 STATEMENT OF CAPITAL GBP 2.5777
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Second filing for the termination of Jonathan Willam Seaton
2023-04-11Second filing of director appointment of Ms Amber Jardine
2023-03-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM SEATON
2023-03-01DIRECTOR APPOINTED MS AMBER JARDINE
2022-12-21CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2022-09-2730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-01-20RP04CS01
2022-01-1924/12/21 STATEMENT OF CAPITAL GBP 2.2432
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
2022-01-19Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
2022-01-19CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
2022-01-19SH0124/12/21 STATEMENT OF CAPITAL GBP 2.2432
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-10SH0108/02/21 STATEMENT OF CAPITAL GBP 2.0808
2020-11-27MEM/ARTSARTICLES OF ASSOCIATION
2020-11-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUND KINNAIRD DANA
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28SH0107/02/20 STATEMENT OF CAPITAL GBP 2.0808
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM SEATON
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Founders Factory, Northcliffe House Young Street London W8 5EH England
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03SH0112/09/18 STATEMENT OF CAPITAL GBP 2.1816
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES VERRY
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 1.23
2018-05-15SH0108/02/18 STATEMENT OF CAPITAL GBP 1.23
2018-05-14PSC07CESSATION OF RICHARD EDMUND KINNAIRD DANA AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14SH02Sub-division of shares on 2017-11-29
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED FF ALBUS LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-11-27AP01DIRECTOR APPOINTED MR DUNCAN JAMES VERRY
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20NEWINCNew incorporation
2017-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SUBSY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-03-08
Fines / Sanctions
No fines or sanctions have been issued against SUBSY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSY LIMITED

Intangible Assets
Patents
We have not found any records of SUBSY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSY LIMITED
Trademarks
We have not found any records of SUBSY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SUBSY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUBSY LIMITEDEvent Date2024-03-08
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List Court Number: CR-2024-001230 SUBSY LIMITED (Company Number 10972419 ) Trading Name: Airsup…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUBSY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AG