Sub-tech Systems Limited. net worth, address, company information. Free

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Sub-Tech Systems Limited (registration number 08549841) is a private limited company established on 2013-05-30 in United Kingdom. The enterprise has its registered office at Unit 4 Park Road Industrial Estate, Park Road, Barrow-In-Furness LA14 4EQ. Sub-Tech Systems Limited is operating under Standard Industrial Classification code: 33190 which means "repair of other equipment".

Company details

Name	Sub-tech Systems Limited
Number	08549841
Date of Incorporation:	2013/05/30
End of financial year:	25 June
Address:	Unit 4 Park Road Industrial Estate, Park Road, Barrow-in-furness, LA14 4EQ
SIC code:	33190 - Repair of other equipment

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Gary M. (in the company from 27 February 2023), Jamie M. (appointment date: 27 February 2023). The official register reports 3 persons of significant control, namely: Handmark Engineering Company Limited is located at Estate Park Road, LA14 4EQ Barrow In Furness, Cumbria. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Lynne K. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-25
Current Assets	-	184,033	220,129	164,178	110,613	99,121	185,315	360,534	355,169
Fixed Assets	-	-	7,890	6,243	4,161	3,182	2,575	1,968	-
Total Assets Less Current Liabilities	-	-24,227	-53,565	-103,868	98,582	39,191	10,704	-28,152	-26,023
Number Shares Allotted	4	-	4	-	-	-	-	-	-
Shareholder Funds	4	-24,227	-53,565	-	-	-	-	-	-
Tangible Fixed Assets	-	8,438	7,890	-	-	-	-	-	-

People with significant control

Handmark Engineering Company Limited

27 February 2023

Address	Unit 4 Park Road Industrial Estate Park Road, Barrow In Furness, Cumbria, LA14 4EQ, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01680897
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lynne K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony K.

6 April 2016 - 27 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Monday 27th February 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Monday 27th February 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 085498410003 satisfaction in full. filed on: 8th, March 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 085498410002 satisfaction in full. filed on: 8th, March 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Monday 27th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 27th February 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Peter Green Way Barrow-in-Furness LA14 2PE United Kingdom to Unit 4 Park Road Industrial Estate Park Road Barrow-in-Furness Cumbria LA14 4EQ on Thursday 2nd March 2023 filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 25th June 2021, originally was Saturday 26th June 2021. filed on: 25th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 30th May 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 27th June 2021 to Saturday 26th June 2021 filed on: 26th, March 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 30th May 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 25th, September 2020 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 27th June 2019, originally was Friday 28th June 2019. filed on: 27th, June 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 29th June 2019 to Friday 28th June 2019 filed on: 28th, March 2020 \| accounts	Free Download (1 page)
(CH01) On Monday 20th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 30th May 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Sunday 31st December 2017 to Saturday 30th June 2018 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085498410002, created on Thursday 6th September 2018 filed on: 14th, September 2018 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 085498410003, created on Thursday 6th September 2018 filed on: 14th, September 2018 \| mortgage	Free Download (46 pages)
(MR04) Charge 085498410001 satisfaction in full. filed on: 3rd, September 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 30th May 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Thursday 17th May 2018 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 17th May 2018 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, January 2018 \| accounts	Free Download (3 pages)
(CH01) On Wednesday 16th August 2017 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 16th August 2017 filed on: 16th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 30th May 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 9th August 2017 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 6 Peter Green Way Furness Business Park Barrow-in-Furness Cumbria LA14 2PE to 1 Peter Green Way Barrow-in-Furness LA14 2PE on Tuesday 8th August 2017 filed on: 8th, August 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 30th May 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 30th May 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, February 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Saturday 31st May 2014. filed on: 11th, February 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085498410001 filed on: 30th, June 2014 \| mortgage	Free Download (18 pages)
(AR01) Annual return made up to Friday 30th May 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 6th June 2014 capital
(TM01) Director appointment termination date: Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 2nd January 2014. filed on: 2nd, January 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Thursday 2nd January 2014 filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, May 2013 \| incorporation	Free Download (36 pages)

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