SUTAX LIMITED
Company is dissolved
General Information
NAME
SUTAX LIMITED
COMPANY NUMBER
00386828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/1944
(80 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
Honeywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADEMCO 2 LIMITED | Active - Accounts Filed | View Report |
| SUTAX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
Credit Risk Overview
Want to learn more about SUTAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUTAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUTAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 159 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | Michele Elaine Hudson (925125719) has left the board |
| 04/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 31/10/2018 | Ashish Kumar Saraf (922539315) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 01/03/2017 | Stuart Robert McCormack (920697717) has left the board |
| 27/02/2017 | New Board Member Ashish Kumar Saraf (922539315) Appointed |
| 31/10/2016 | Grant William Fraser (912771345) has left the board |
| 28/10/2016 | New Board Member Stuart Robert McCormack (920697717) Appointed |
| 05/07/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913347620) has left the board |
| 03/02/2016 | SISEC LIMITED (913347620) has left the board |
| 08/09/2015 | Andrew Nigel Lloyd (907699275) has left the board |
| 24/07/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Board Member Grant William Fraser (912771345) Appointed |
| 19/05/2015 | New Accounts filed |
| 29/04/2015 | David Jason Lloyd Protheroe (903182653) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Board Member Andrew Nigel Lloyd (907699275) Appointed |
| 10/12/2012 | Jerome Maironi (911332004) has left the board |
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