Subex (UK) Limited in St. Anns Road HARROW

Subex (UK) Limited HARROW

Founded in 2001, Subex (UK), classified under reg no. 04190929 is an active company. Currently registered at First Floor Rama 17 HA1 1JU, Harrow the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 12th Dec 2007 Subex (UK) Limited is no longer carrying the name Subex Azure (UK).

The firm has 4 directors, namely George Z., Nisha D. and Jaime B. and others. Of them, Anil C. has been with the company the longest, being appointed on 5 November 2018 and George Z. has been with the company for the least time - from 30 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Subex (UK) Limited Address / Contact

Office Address	First Floor Rama 17
Office Address2	St. Anns Road
Town	Harrow
Post code	HA1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190929
Date of Incorporation	Fri, 30th Mar 2001
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

George Z.

Position: Director

Appointed: 30 May 2023

Nisha D.

Position: Director

Appointed: 15 March 2021

Jaime B.

Position: Director

Appointed: 21 August 2019

Anil C.

Position: Director

Appointed: 05 November 2018

Shiva R.

Position: Director

Appointed: 11 December 2021

Resigned: 08 January 2024

Venkataraman G.

Position: Director

Appointed: 05 November 2018

Resigned: 10 December 2021

Mehernaz D.

Position: Director

Appointed: 15 June 2017

Resigned: 05 November 2018

Ganesh K.

Position: Director

Appointed: 06 December 2013

Resigned: 15 June 2017

Ganesh K.

Position: Secretary

Appointed: 30 November 2012

Resigned: 15 June 2017

Vinod P.

Position: Director

Appointed: 18 October 2012

Resigned: 15 May 2023

Surjeet S.

Position: Director

Appointed: 18 October 2012

Resigned: 31 March 2018

Vinay M.

Position: Secretary

Appointed: 09 August 2012

Resigned: 30 November 2012

Ramanathan J.

Position: Secretary

Appointed: 01 January 2011

Resigned: 09 August 2012

Sudeesh Y.

Position: Director

Appointed: 23 June 2006

Resigned: 18 October 2012

Subash M.

Position: Director

Appointed: 23 June 2006

Resigned: 18 October 2012

Rajkumar P.

Position: Secretary

Appointed: 23 June 2006

Resigned: 31 December 2010

David B.

Position: Secretary

Appointed: 18 January 2006

Resigned: 22 June 2006

Stewart D.

Position: Director

Appointed: 16 November 2005

Resigned: 23 June 2006

John H.

Position: Secretary

Appointed: 05 August 2005

Resigned: 12 January 2006

Jerry E.

Position: Director

Appointed: 09 June 2005

Resigned: 23 June 2006

Van C.

Position: Director

Appointed: 21 February 2005

Resigned: 09 June 2005

Philip D.

Position: Director

Appointed: 02 July 2004

Resigned: 21 September 2005

Franklin R.

Position: Director

Appointed: 22 April 2003

Resigned: 09 June 2005

Harry B.

Position: Director

Appointed: 22 April 2003

Resigned: 23 June 2006

Andrew G.

Position: Director

Appointed: 22 April 2003

Resigned: 23 June 2006

Stephen M.

Position: Secretary

Appointed: 17 March 2003

Resigned: 05 August 2005

John C.

Position: Director

Appointed: 17 March 2003

Resigned: 30 June 2007

Paula W.

Position: Director

Appointed: 28 February 2002

Resigned: 11 March 2003

Christina R.

Position: Director

Appointed: 28 February 2002

Resigned: 11 March 2003

Helen A.

Position: Director

Appointed: 30 March 2001

Resigned: 28 February 2002

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 11 March 2003

Heather B.

Position: Director

Appointed: 30 March 2001

Resigned: 28 February 2002

Company previous names

Subex Azure (UK)	December 12, 2007
Azure Solutions	June 30, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (87 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (87 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (85 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 16th, September 2021	accounts	Free Download (81 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, September 2020	accounts	Free Download (80 pages)
MA	Articles and Memorandum of Association filed on: 5th, February 2020	incorporation	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 16th, August 2019	accounts	Free Download (218 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, July 2018	accounts	Free Download (222 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, August 2017	accounts	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, October 2016	accounts	Free Download (60 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 19th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 50395.65 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 2nd, September 2014	accounts	Free Download (163 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 16th, September 2013	accounts	Free Download (53 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, February 2013	accounts	Free Download (50 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 filed on: 1st, August 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 8th, September 2011	accounts	Free Download (42 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 filed on: 27th, July 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (39 pages)
363a	Annual return up to Sun, 27th Sep 2009 with shareholders record filed on: 27th, September 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, September 2009	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 24th Dec 2008 with shareholders record filed on: 24th, December 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, July 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, September 2007	accounts	Free Download (23 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (16 pages)
363(288)	Tue, 31st Oct 2006 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (16 pages)
363(288)	Tue, 31st Oct 2006 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 3rd, May 2006	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 3rd, May 2006	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (14 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2005	incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2005	incorporation	Free Download (28 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 27th Mar 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 27th Mar 2003 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st May 2002 with shareholders record filed on: 1st, May 2002	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2001	incorporation	Free Download (31 pages)

Subex (UK) Limited HARROW

Subex (UK) Limited Address / Contact

Company Information / Profile

Company staff

George Z.

Nisha D.

Jaime B.

Anil C.

Shiva R.

Venkataraman G.

Mehernaz D.

Ganesh K.

Ganesh K.

Vinod P.

Surjeet S.

Vinay M.

Ramanathan J.

Sudeesh Y.

Subash M.

Rajkumar P.

David B.

Stewart D.

John H.

Jerry E.

Van C.

Philip D.

Franklin R.

Harry B.

Andrew G.

Stephen M.

John C.

Paula W.

Christina R.

Helen A.

Newgate Street Secretaries Limited

Heather B.

Company previous names

Company filings

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