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 - ULVERSTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOS (ABERDEEN) LIMITED 33 WELLINGTON STREET ... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
OILTECH GROUP LIMITED BRIGHOUSE ENGLAND Active -... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
TSC OFFSHORE (UK) LIMITED SHIPLEY Dissolved... SMALL 70100 - Activities of head offices
CHAMBERS OCEANICS LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MOS OFFSHORE LIMITED SHIPLEY Dissolved... DORMANT 99999 - Dormant Company
TSC ENGINEERING LIMITED SHIPLEY Active SMALL 71129 - Other engineering activities
OILTECH HOLDINGS LIMITED BRIGHOUSE Active MICRO ENTITY 68100 - Buying and selling of own real estate
OILTECH SOLO LIMITED BRIGHOUSE Active MICRO ENTITY 71129 - Other engineering activities
OILTECH EUROPE LIMITED HALIFAX Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SUB-TECH SYSTEMS LIMITED BARROW-IN-FURNESS UNITED KINGDOM Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
OCEANICS GLOBAL LIMITED HULL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
STAR OFFSHORE LIMITED HULL ENGLAND Active DORMANT 99999 - Dormant Company
OPTOMETRICS CORPORATION CROSS GREEN APPROACH Active FULL None Supplied

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