SUB-TECH SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SUB-TECH SYSTEMS LIMITED
COMPANY NUMBER
08549841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
30/05/2013
(11 years and 5 months old)
WEBSITE
www.subtechsystems.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
25/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 4EQ
Telephone: 01229820400
TPS: No
Unit 4
Park Road Industrial Estate
Park Road
BARROW-IN-FURNESS
LA14 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUB-TECH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUB-TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUB-TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUB-TECH SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2023 - Present (1 years and 8 months) Born in Nov 1997 (age: 27) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/05/2013 - 20/12/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/05/2013 - 03/01/2014 (7 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUB-TECH SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Anthony Bryan Keen (908786092) has left the board |
| 06/03/2023 | New Board Member Jamie David Mellen (930354948) Appointed |
| 06/03/2023 | New Board Member Gary Peter Mellen (928644620) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 10/08/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 13/01/2014 | Anthony Keen (918395018) has left the board |
| 13/01/2014 | New Board Member Anthony Bryan Keen (908786092) Appointed |
| 10/01/2014 | Keith Butterfield (908378383) has left the board |
| 06/01/2014 | Jean Barbara Butterfield (917864671) has left the board |
| 06/01/2014 | New Board Member Anthony Keen (918395018) Appointed |
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