SUBEX (UK) LIMITED

active Company number 04190929

Private Limited by Shares · Incorporated on 30th Mar 2001

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SIC codes: 58290, 61900, 62020, 63110
Registered office: Harrow, HA1 1NA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SUBEX (UK) LIMITED is a private limited by shares company based in Harrow. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Active'. The company's stated activities are Other software publishing, Other telecommunications activities, Information technology consultancy activities, Data processing, hosting and related activities .

3 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

Property intelligence

Latest sale price in HA1 1NA £2,500,000 as of 15th Dec 2020 View postcode page

Average price (all time) £2,500,000

Average price (since 2016) £2,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jaime Bury	Director	21st Aug 2019	This company	Spanish	View profile
Nisha Dutt	Director	15th Mar 2021	This company	Indian	View profile
Murali Kalyanaraman	Director	25th Dec 2025	This company	Indian	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 2001
Company type: Private Limited by Shares
SIC codes: 58290, 61900, 62020, 63110
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 NEWGATE STREET SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2001 Helen Ashton appointed as Director
30th Mar 2001 Heather Brierley appointed as Director
28th Feb 2002 Helen Ashton resigned as Director
28th Feb 2002 Heather Brierley resigned as Director
28th Feb 2002 Christina Ryan appointed as Director
28th Feb 2002 Paula Walsh appointed as Director
11th Mar 2003 NEWGATE STREET SECRETARIES LIMITED resigned as Corporate secretary
11th Mar 2003 Christina Ryan resigned as Director
11th Mar 2003 Paula Walsh resigned as Director
17th Mar 2003 John Cronin appointed as Director
17th Mar 2003 Stephen McCue appointed as Secretary
22nd Apr 2003 Franklin Rimalovski appointed as Director
22nd Apr 2003 Harry Berry appointed as Director
22nd Apr 2003 Andrew Garman appointed as Director
2nd Jul 2004 Philip Dance appointed as Director
21st Feb 2005 Van Christian appointed as Director
9th Jun 2005 Van Christian resigned as Director
9th Jun 2005 Franklin Rimalovski resigned as Director
9th Jun 2005 Jerry Ennis appointed as Director
5th Aug 2005 Stephen McCue resigned as Secretary
5th Aug 2005 John Heelas appointed as Secretary
21st Sep 2005 Philip Dance resigned as Director
16th Nov 2005 Stewart Davies appointed as Director
12th Jan 2006 John Heelas resigned as Secretary
18th Jan 2006 David Bland appointed as Secretary
22nd Jun 2006 David Bland resigned as Secretary
23rd Jun 2006 Harry Berry resigned as Director
23rd Jun 2006 Stewart Davies resigned as Director
23rd Jun 2006 Jerry Ennis resigned as Director
23rd Jun 2006 Andrew Garman resigned as Director
23rd Jun 2006 Subash Menon appointed as Director
23rd Jun 2006 Sudeesh Yezhuvath appointed as Director
23rd Jun 2006 Rajkumar Pillai appointed as Secretary
30th Jun 2007 John Cronin resigned as Director
31st Dec 2010 Rajkumar Pillai resigned as Secretary
1st Jan 2011 Ramanathan Jagannathan appointed as Secretary
9th Aug 2012 Ramanathan Jagannathan resigned as Secretary
9th Aug 2012 Vinay Ma appointed as Secretary
18th Oct 2012 Subash Menon resigned as Director
18th Oct 2012 Sudeesh Yezhuvath resigned as Director
18th Oct 2012 Surjeet Singh appointed as Director
18th Oct 2012 Vinod Padmanabhan appointed as Director
30th Nov 2012 Vinay Ma resigned as Secretary
30th Nov 2012 Ganesh Kangeyam Venkataramanan appointed as Secretary
6th Dec 2013 Ganesh Kangeyam Venkataramanan appointed as Director
15th Jun 2017 Ganesh Kangeyam Venkataramanan resigned as Director
15th Jun 2017 Mehernaz Dalal appointed as Director
15th Jun 2017 Ganesh Kangeyam Venkataramanan resigned as Secretary
31st Mar 2018 Surjeet Singh resigned as Director
5th Nov 2018 Mehernaz Dalal resigned as Director
5th Nov 2018 Venkataraman Gopalasamudram Srinivasan appointed as Director
5th Nov 2018 Anil Chandanmal Singhvi appointed as Director
21st Aug 2019 Jaime Bury appointed as Director
15th Mar 2021 Nisha Dutt appointed as Director
10th Dec 2021 Venkataraman Gopalasamudram Srinivasan resigned as Director
11th Dec 2021 Shiva Roddam appointed as Director
15th May 2023 Vinod Padmanabhan resigned as Director
30th May 2023 George Zacharias appointed as Director
8th Jan 2024 Shiva Roddam resigned as Director
12th May 2024 George Zacharias resigned as Director
12th May 2024 Archana Muthappa appointed as Director
29th Sep 2025 Anil Chandanmal Singhvi resigned as Director
29th Sep 2025 Archana Muthappa resigned as Director
25th Dec 2025 Murali Kalyanaraman appointed as Director
29th Jul 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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