SUB-TECH SYSTEMS MANAGEMENT LIMITED - ULVERSTON
Company Profile | Company Filings |
Overview
SUB-TECH SYSTEMS MANAGEMENT LIMITED is a Private Limited Company from ULVERSTON and has the status: Active.
SUB-TECH SYSTEMS MANAGEMENT LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836900. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUB-TECH SYSTEMS MANAGEMENT LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03836900. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SUB-TECH SYSTEMS MANAGEMENT LIMITED - ULVERSTON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MOSES BARN
ULVERSTON
CUMBRIA
LA12 0QN
This Company Originates in : United Kingdom
Previous trading names include:
SUB-TECH SYSTEMS LIMITED (until 29/05/2013)
SUB-TECH SYSTEMS LIMITED (until 29/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH BUTTERFIELD | Mar 1948 | British | Director | 2002-08-09 | CURRENT |
JEAN BARBARA BUTTERFIELD | Secretary | 2002-08-09 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 1999-09-07 | RESIGNED | ||
BRENDAN LARKIN | Apr 1952 | British | Director | 2002-02-22 UNTIL 2002-08-09 | RESIGNED |
KEITH BUTTERFIELD | Mar 1948 | British | Director | 1999-09-07 UNTIL 2002-04-16 | RESIGNED |
MR MICHAEL ANDREW CHAMBERS | Sep 1966 | British | Director | 1999-09-07 UNTIL 2001-09-20 | RESIGNED |
GRAHAM SYDNEY CROUD | Feb 1950 | British | Director | 2002-08-09 UNTIL 2005-04-18 | RESIGNED |
GRAHAM SYDNEY CROUD | Feb 1950 | British | Director | 1999-09-07 UNTIL 2002-02-22 | RESIGNED |
DAVID KEATES | Sep 1957 | British | Director | 2002-02-22 UNTIL 2002-04-17 | RESIGNED |
GRAHAM SYDNEY CROUD | Feb 1950 | British | Secretary | 2002-02-22 UNTIL 2002-04-17 | RESIGNED |
JEAN BARBARA BUTTERFIELD | Secretary | 1999-09-07 UNTIL 2002-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Butterfield | 2016-09-01 | 3/1948 | Ulverston Cumbria | Significant influence or control |
Mrs Jean Butterfield | 2016-04-06 | 8/1949 | Ulverston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUB-TECH SYSTEMS MANAGEMENT LIMITED - Filleted accounts | 2023-12-22 | 31-03-2023 | £34,779 equity |
SUB-TECH SYSTEMS MANAGEMENT LIMITED - Filleted accounts | 2022-10-16 | 31-03-2022 | £71,349 equity |
SUB-TECH SYSTEMS MANAGEMENT LIMITED - Filleted accounts | 2021-10-26 | 31-03-2021 | £113,322 equity |
SUB-TECH SYSTEMS MANAGEMENT LIMITED - Filleted accounts | 2020-12-23 | 31-03-2020 | £145,272 equity |
SUB-TECH SYSTEMS MANAGEMENT LIMITED - Filleted accounts | 2019-09-17 | 31-03-2019 | £187,985 equity |
Sub-Tech Systems Management Limited - Filleted accounts | 2018-11-28 | 31-03-2018 | £240,617 equity |
Sub-tech Systems Management Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £282,969 equity |
Subtech systems management Limited - Abbreviated accounts | 2016-10-29 | 31-03-2016 | £347,036 Cash |
Sub-Tech Systems Management Limited - Abbreviated accounts | 2015-11-28 | 31-03-2015 | £352,010 Cash |
Sub-Tech Systems Management Limited - Abbreviated accounts | 2014-12-20 | 31-03-2014 | £388,686 Cash |