SUB-TECH SYSTEMS MANAGEMENT LIMITED
ULVERSTON SUB-TECH SYSTEMS LIMITED

Hellopages » Cumbria » South Lakeland » LA12 0QN

Company number 03836900
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address MOSES BARN, DENDRON, ULVERSTON, CUMBRIA, LA12 0QN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUB-TECH SYSTEMS MANAGEMENT LIMITED are www.subtechsystemsmanagement.co.uk, and www.sub-tech-systems-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Barrow-in-Furness Rail Station is 3 miles; to Askam Rail Station is 4.8 miles; to Ulverston Rail Station is 5.1 miles; to Foxfield Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sub Tech Systems Management Limited is a Private Limited Company. The company registration number is 03836900. Sub Tech Systems Management Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Sub Tech Systems Management Limited is Moses Barn Dendron Ulverston Cumbria La12 0qn. The company`s financial liabilities are £333.51k. It is £-46.47k against last year. The cash in hand is £347.04k. It is £-4.97k against last year. And the total assets are £352.89k, which is £-30.63k against last year. BUTTERFIELD, Jean Barbara is a Secretary of the company. BUTTERFIELD, Keith is a Director of the company. Secretary BUTTERFIELD, Jean Barbara has been resigned. Secretary CROUD, Graham Sydney has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTERFIELD, Keith has been resigned. Director CHAMBERS, Michael Andrew has been resigned. Director CROUD, Graham Sydney has been resigned. Director CROUD, Graham Sydney has been resigned. Director KEATES, David has been resigned. Director LARKIN, Brendan William has been resigned. The company operates in "Other engineering activities".


sub-tech systems management Key Finiance

LIABILITIES £333.51k
-13%
CASH £347.04k
-2%
TOTAL ASSETS £352.89k
-8%
All Financial Figures

Current Directors

Secretary
BUTTERFIELD, Jean Barbara
Appointed Date: 09 August 2002
Director
BUTTERFIELD, Keith
Appointed Date: 09 August 2002
77 years old

Resigned Directors

Secretary
BUTTERFIELD, Jean Barbara
Resigned: 22 February 2002
Appointed Date: 07 September 1999
Secretary
CROUD, Graham Sydney
Resigned: 17 April 2002
Appointed Date: 22 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
BUTTERFIELD, Keith
Resigned: 16 April 2002
Appointed Date: 07 September 1999
77 years old
Director
CHAMBERS, Michael Andrew
Resigned: 20 September 2001
Appointed Date: 07 September 1999
59 years old
Director
CROUD, Graham Sydney
Resigned: 18 April 2005
Appointed Date: 09 August 2002
75 years old
Director
CROUD, Graham Sydney
Resigned: 22 February 2002
Appointed Date: 07 September 1999
75 years old
Director
KEATES, David
Resigned: 17 April 2002
Appointed Date: 22 February 2002
68 years old
Director
LARKIN, Brendan William
Resigned: 09 August 2002
Appointed Date: 22 February 2002
73 years old

Persons With Significant Control

Mr Keith Butterfield
Notified on: 1 September 2016
77 years old
Nature of control: Has significant influence or control

SUB-TECH SYSTEMS MANAGEMENT LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 4
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
16 Oct 2001
Director resigned
09 Oct 2001
Director resigned
16 Oct 2000
Return made up to 07/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

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