Filing status
- Accounts due
- 25 March 2024
- Last accounts
- 25 June 2022
- Conf. stmt due
- 13 June 2025
- Last conf. stmt
- 30 May 2024
Sub-Tech Systems Limited
- Incorporated
- 30 May 2013 (13 years)
- Industry
- Repair of other equipment (33190)
- Owned by
- Lynne Keen
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 4 Park Road Industrial EstatePark RoadBarrow-In-FurnessLA14 4EQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2023
British
Born April 1968 (58)
Director · Appointed 27 February 2023
British
Born November 1997
Officer history (3 former)
27 February 2023
27 February 2023
27 February 2023
3 January 2014
20 December 2013
20 December 2013
Resigned Butterfield, Jean Barbara as Secretary
30 May 2013
Appointed Butterfield, Jean Barbara as Secretary
30 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01680897
Lynne Keen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Former controllers (1)
27 February 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Handmark Engineering Company Limited Owns 75–100% of shares
Scurrah Nassau (Group) Limited Owns 75–100% of shares
Scurrah-Nassau Limited Owns 75–100% of shares
St. Andrews Engineering (Barrow-In-Furness) Limited Owns 75–100% of shares
Sub-Tech Systems Limited This company Proposed for strike-offOwns 25–50% of shares
Financials
Balance sheet as at 25 June 2022 · unaudited abridged accounts
- Net Assets
- (£33,702)
- up £2,567 (7%)
- Cash
- £0
- down £5 (100%)
- Employees
- 1
- no change
- Debt Ratio
- 109%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,361 | £1,968 | £2,575 | £3,182 |
| Current Assets | £355,169 | £358,784 | £185,315 | £99,121 |
| Debtors | £307,169 | |||
| Cash | £0 | |||
| Creditors (< 1 year) | £382,553 | £371,042 | £200,344 | £143,244 |
| Creditors (> 1 year) | £7,679 | £8,747 | £9,207 | |
| Net Current Assets | (£27,384) | (£10,508) | (£13,279) | £42,373 |
| Net Assets | (£33,702) | £49,397 | ||
| Shareholder Funds | (£33,702) | £49,397 |
Filings
Filing history not loaded yet. See it on Companies House
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