SUB-TECH SYSTEMS MANAGEMENT LIMITED

Overview

Company Name	SUB-TECH SYSTEMS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03836900
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SUB-TECH SYSTEMS MANAGEMENT LIMITED located?

Registered Office Address	Moses Barn Dendron LA12 0QN Ulverston Cumbria
Undeliverable Registered Office Address	No

What were the previous names of SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SUB-TECH SYSTEMS LIMITED	Sep 07, 1999	Sep 07, 1999

What are the latest accounts for SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2024

Confirmation statement made on Sep 19, 2024 with no updates

3 pages

CS01

Sep 06, 2024

Micro company accounts made up to Mar 31, 2024

2 pages

Dec 21, 2023

Micro company accounts made up to Mar 31, 2023

2 pages

Oct 26, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Oct 31, 2022

Confirmation statement made on Sep 20, 2022 with no updates

3 pages

CS01

Oct 14, 2022

Micro company accounts made up to Mar 31, 2022

2 pages

Oct 25, 2021

Micro company accounts made up to Mar 31, 2021

2 pages

Oct 25, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Dec 22, 2020

Micro company accounts made up to Mar 31, 2020

2 pages

Sep 25, 2020

Confirmation statement made on Sep 20, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

Sep 16, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Nov 27, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Sep 20, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Oct 26, 2017

Notification of Jean Butterfield as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 20, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Oct 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Sep 22, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Nov 27, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

Sep 12, 2015

Annual return made up to Sep 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2015	Statement of capital on Sep 12, 2015 Capital: GBP 4	SH01

Dec 19, 2014

Total exemption small company accounts made up to Mar 31, 2014

4 pages

Sep 19, 2014

Annual return made up to Sep 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 19, 2014	Statement of capital on Sep 19, 2014 Capital: GBP 4	SH01

Sep 19, 2014

Registered office address changed from Unit 6 Peter Green Way Furness Business Park Barrow in Furness Cumbria LA14 2PE to Moses Barn Dendron Ulverston Cumbria LA12 0QN on Sep 19, 2014

1 pages

AD01

Dec 12, 2013

Amended accounts made up to Mar 31, 2013

3 pages

AAMD

View All Filings

Who are the officers of SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTERFIELD, Jean Barbara Moses Barn Dendron LA12 0QN Ulverston Cumbria	Aug 09, 2002		Secretary	Moses Barn Dendron LA12 0QN Ulverston Cumbria		British			65883870002
BUTTERFIELD, Keith Moses Barn Dendron LA12 0QN Ulverston Cumbria	Aug 09, 2002		Director	Moses Barn Dendron LA12 0QN Ulverston Cumbria	England	British	1948-3	Diving Consultant	83783830001
BUTTERFIELD, Jean Barbara Moses Barn Dendron LA12 0QN Ulverston Cumbria	Sep 07, 1999	Feb 22, 2002	Secretary	Moses Barn Dendron LA12 0QN Ulverston Cumbria		British			65883870002
CROUD, Graham Sydney 34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria	Feb 22, 2002	Apr 17, 2002	Secretary	34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria		British		Director	65883840002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 1999	Sep 07, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUTTERFIELD, Keith Moses Barn Dendron LA12 0QN Ulverston Cumbria	Sep 07, 1999	Apr 16, 2002	Director	Moses Barn Dendron LA12 0QN Ulverston Cumbria	England	British	1948-3	Diving Consultant	83783830001
CHAMBERS, Michael Andrew 23 Hall Walk Cottingham HU16 4RL Hull East Yorkshire	Sep 07, 1999	Sep 20, 2001	Director	23 Hall Walk Cottingham HU16 4RL Hull East Yorkshire	United Kingdom	British	1966-9	Diving Sales	89800440001
CROUD, Graham Sydney 34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria	Aug 09, 2002	Apr 18, 2005	Director	34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria		British	1950-2	Diver	65883840002
CROUD, Graham Sydney 34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria	Sep 07, 1999	Feb 22, 2002	Director	34 Derbyshire Road LA14 5NB Barrow In Furness Cumbria		British	1950-2	Diver	65883840002
KEATES, David 1 Ashbourne Croft BD19 5JF Cleckheaton West Yorkshire	Feb 22, 2002	Apr 17, 2002	Director	1 Ashbourne Croft BD19 5JF Cleckheaton West Yorkshire		British	1957-9	Director	80579680001
LARKIN, Brendan Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	Feb 22, 2002	Aug 09, 2002	Director	Hill End Barn Hill End, Norwood Green HX3 8QE Halifax West Yorkshire	England	British	1952-4	Director	24782630004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUB-TECH SYSTEMS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Butterfield Dendron LA12 0QN Ulverston Moses Barn Cumbria	Sep 01, 2016	Dendron LA12 0QN Ulverston Moses Barn Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jean Butterfield Dendron LA12 0QN Ulverston Moses Barn England	Apr 06, 2016	Dendron LA12 0QN Ulverston Moses Barn England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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