SUB-TECH SYSTEMS LIMITED
UNIT 4 PARK ROAD INDUSTRIAL ESTATE, PARK ROAD, BARROW-IN-FURNESS LA14 4EQ- Active
- Private Limited Company
- Company No. 08549841
- Last Updated: 01 Mar 2024
Company Profile
SUB-TECH SYSTEMS LIMITED was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in BARROW-IN-FURNESS. SUB-TECH SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 11 years 4 months and 19 days.
| Name | SUB-TECH SYSTEMS LIMITED |
|---|---|
| Company number | 08549841 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 PARK ROAD INDUSTRIAL ESTATE PARK ROAD BARROW-IN-FURNESS LA14 4EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Handmark Engineering Company Limited Estate Park Road, LA14 4EQ |
Dates: Monday, February 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lynne Keen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Bryan Keen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 25 June |
| Next annual accounts due | 25 March 2024, (-207 days left) |
| Latest accounts | 25 June 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUB-TECH SYSTEMS LIMITED | 30 May 2013 |