OpenRegistry

SUB-TECH SYSTEMS LIMITED

Active - Proposal to Strike off
08549841·incorporated 2013-05-30

SUB-TECH SYSTEMS LIMITED is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08549841; OpenRegistry canonical ID GB-08549841-sub-tech-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 7,433 active UK entities in that code and one of 1,986 active companies registered in Barrow-In-Furness, Cumbria (postcode LA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
UNIT 4 PARK ROAD INDUSTRIAL ESTATE, PARK ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 4EQ, UNITED KINGDOM
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-25. Next accounts due 2024-03-25. Financial year-end: 25/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-05-30. Next confirmation statement due 2017-06-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SUB-TECH SYSTEMS LIMITED has 2 persons with significant control on file:

  • Lynne Keen born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Handmark Engineering Company Limited (England And Wales reg. 01680897). Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Anthony Bryan Keen born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Barrow-In-Furness: