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Sub-Tech Systems Limited
Sub-Tech Systems Limited is an active company incorporated on 30 May 2013 with the registered office located in Barrow-in-Furness, Cumbria. Sub-Tech Systems Limited was registered 12 years ago.
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Status
Active
Active since
10 years ago
Active proposal to strike off
Company No
08549841
Private limited company
Age
12 years
Incorporated
30 May 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2024
(1 year 3 months ago)
Next confirmation dated
30 May 2025
Was due on
13 June 2025
(2 months ago)
Last change occurred
1 year 3 months ago
Accounts
Overdue
Accounts overdue by
533 days
For period
1 Jul
⟶
25 Jun 2022
(11 months)
Accounts type is
Unaudited Abridged
Next accounts for period
25 June 2023
Was due on
25 March 2024
(1 year 5 months ago)
Learn more about Sub-Tech Systems Limited
Contact
Address
Unit 4 Park Road Industrial Estate
Park Road
Barrow-In-Furness
Cumbria
LA14 4EQ
United Kingdom
Address changed on
2 Mar 2023
(2 years 6 months ago)
Previous address was
1 Peter Green Way Barrow-in-Furness LA14 2PE United Kingdom
Companies in LA14 4EQ
Telephone
01229820400
Email
Available in Endole App
Website
Subtechsystems.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Gary Peter Mellen
Director • British • Lives in UK • Born in Apr 1968
Mr Jamie David Mellen
Director • British • Lives in England • Born in Nov 1997
Lynne Keen
PSC • British • Lives in UK • Born in Jun 1971
Handmark Engineering Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scurrah-Nassau Limited
Mr Gary Peter Mellen and Mr Jamie David Mellen are mutual people.
Active
St. Andrews Engineering (Barrow-In-Furness) Limited
Mr Gary Peter Mellen and Mr Jamie David Mellen are mutual people.
Active
Handmark Engineering Company Limited
Mr Jamie David Mellen is a mutual person.
Active
HMK Investment Properties Limited
Mr Gary Peter Mellen is a mutual person.
Active
Scurrah Nassau (Group) Limited
Mr Gary Peter Mellen and Mr Jamie David Mellen are mutual people.
Dissolved
He Consultancy Limited
Mr Gary Peter Mellen is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Jun 2022
For period
25 Jun
⟶
25 Jun 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£356.53K
Decreased by £5.97K (-2%)
Total Liabilities
-£390.23K
Decreased by £8.54K (-2%)
Net Assets
-£33.7K
Increased by £2.57K (-7%)
Debt Ratio (%)
109%
Decreased by 0.55% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 23 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Handmark Engineering Company Limited (PSC) Appointed
2 Years 6 Months Ago on 27 Feb 2023
Anthony Bryan Keen (PSC) Resigned
2 Years 6 Months Ago on 27 Feb 2023
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 23 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Unaudited abridged accounts made up to 25 June 2022
Submitted on 4 Aug 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Cessation of Anthony Bryan Keen as a person with significant control on 27 February 2023
Submitted on 14 Apr 2023
Notification of Handmark Engineering Company Limited as a person with significant control on 27 February 2023
Submitted on 14 Apr 2023
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Repayment History
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