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SUB-TECH SYSTEMS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sub-tech Systems Management Limited. The company was founded 24 years ago and was given the registration number 03836900. The firm's registered office is in ULVERSTON. You can find them at Moses Barn, Dendron, Ulverston, Cumbria. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SUB-TECH SYSTEMS MANAGEMENT LIMITED
Company Number:03836900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Moses Barn, Dendron, Ulverston, Cumbria, LA12 0QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moses Barn, Dendron, Ulverston, LA12 0QN

Secretary09 August 2002Active
Moses Barn, Dendron, Ulverston, LA12 0QN

Director09 August 2002Active
Moses Barn, Dendron, Ulverston, LA12 0QN

Secretary07 September 1999Active
34 Derbyshire Road, Barrow In Furness, LA14 5NB

Secretary22 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1999Active
Moses Barn, Dendron, Ulverston, LA12 0QN

Director07 September 1999Active
23 Hall Walk, Cottingham, Hull, HU16 4RL

Director07 September 1999Active
34 Derbyshire Road, Barrow In Furness, LA14 5NB

Director09 August 2002Active
34 Derbyshire Road, Barrow In Furness, LA14 5NB

Director07 September 1999Active
1 Ashbourne Croft, Cleckheaton, BD19 5JF

Director22 February 2002Active
Hill End Barn, Hill End, Norwood Green, Halifax, HX3 8QE

Director22 February 2002Active

People with Significant Control

Mr Keith Butterfield
Notified on:01 September 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Moses Barn, Dendron, Ulverston, LA12 0QN
Nature of control:
  • Significant influence or control
Mrs Jean Butterfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:Moses Barn, Dendron, Ulverston, England, LA12 0QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Address

Change registered office address company with date old address new address.

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2013-12-12Accounts

Accounts amended with made up date.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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