Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Sub-Tech Systems Management Limited
- Incorporated
- 7 September 1999 (27 years)
- Previously known as
- Sub-Tech Systems Limited (until 29 May 2013)
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Jean Butterfield
- Accounts type
- Micro entity
- Region
- North West
- Address
- Moses BarnDendronUlverstonLA12 0QN
Officers 2 active
Officer details are public data from the Companies House register.
Butterfield, Jean Barbara
Secretary · Appointed 9 August 2002
British
Director · Appointed 9 August 2002
British
Born March 1948 (78)
Officer history (9 former)
18 April 2005
Resigned Croud, Graham Sydney as Director
9 August 2002
9 August 2002
9 August 2002
Appointed Croud, Graham Sydney as Director
9 August 2002
Appointed Butterfield, Jean Barbara as Secretary
17 April 2002
Resigned Croud, Graham Sydney as Secretary
17 April 2002
Resigned Keates, David as Director
16 April 2002
22 February 2002
Resigned Butterfield, Jean Barbara as Secretary
22 February 2002
22 February 2002
Appointed Keates, David as Director
22 February 2002
Resigned Croud, Graham Sydney as Director
22 February 2002
Appointed Croud, Graham Sydney as Secretary
20 September 2001
7 September 1999
7 September 1999
7 September 1999
7 September 1999
Appointed Butterfield, Jean Barbara as Secretary
7 September 1999
Appointed Croud, Graham Sydney as Director
7 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1948 (78)
Jean Butterfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,855 | £2,473 | £3,298 | £4,266 | £5,052 | £120,737 |
| Current Assets | £58,316 | £73,693 | £96,870 | £177,077 | £204,801 | £102,741 |
| Creditors (< 1 year) | £59,277 | £75,312 | £70,691 | £109,484 | £95,981 | £77,676 |
| Net Current Assets | (£961) | (£1,619) | £32,281 | £67,593 | £108,820 | £25,065 |
| Net Assets | £4 | £4 | £34,779 | £71,349 | £113,322 | £145,272 |
| Shareholder Funds | £4 | £4 | £34,779 | £71,349 | £113,322 | £145,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 24 October 2025 | Micro company accounts | 31 March 2025 | ||
| 22 October 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 6 September 2024 | Micro company accounts | 31 March 2024 | ||
| 21 December 2023 | Micro company accounts | 31 March 2023 |
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