SS

SUB-TECH SYSTEMS MANAGEMENT LIMITED

Active

Company number 03836900

Ulverston · Incorporated 7 September 1999

Moses Barn, Dendron, Ulverston, Cumbria, LA12 0QN

Last updated on 5 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2011

Company history

Previous company names

SUB-TECH SYSTEMS LIMITED · 7 September 1999 – 29 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Butterfield
Born March 1948
Significant Influence Or Control
1 September 2016
PS
Mrs Jean Butterfield
Born August 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2014 View
Accounts Amended With Made Up Date
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Certificate Change Of Name Company
Change Of Name
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Capital Allotment Shares
Capital
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Address
14 September 2006 View
Legacy
Address
14 September 2006 View
Legacy
Address
14 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
17 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts Amended With Made Up Date
Accounts
8 October 2003 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
17 August 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Accounts
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
16 October 2000 View
Legacy
Officers
8 September 1999 View
Incorporation Company
Incorporation
7 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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