# Sub-Tech Systems Limited

## Details

- **Company number:** [08549841](https://find-and-update.company-information.service.gov.uk/company/08549841)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2013
- **Registered office:** UNIT 4 PARK ROAD INDUSTRIAL ESTATE, PARK ROAD, BARROW-IN-FURNESS, LA14 4EQ
- **Nature of business:** [33190](/sic/33190) Repair of other equipment
- **Corporate group:** [HMK Topco Limited](/group/12498) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERFIELD, Jean Barbara | secretary | 30 May 2013 | 20 Dec 2013 |
| BUTTERFIELD, Keith | director | 30 May 2013 | 3 Jan 2014 |
| KEEN, Anthony Bryan | director | 20 Dec 2013 | 27 Feb 2023 |
| MELLEN, Gary Peter | director | 27 Feb 2023 |  |
| MELLEN, Jamie David | director | 27 Feb 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Bryan Keen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 Feb 2023 |
| Handmark Engineering Company Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Feb 2023 |  |
| Lynne Keen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Jun 2022 | -£33,702 | - | 1 |
| 30 Jun 2021 | £36,267 | - | 1 |
| 30 Jun 2020 | £35,619 | - | 1 |
| 30 Jun 2019 | £49,397 | - | 1 |
| 30 Jun 2018 | -£100,032 | - | - |
| 31 Dec 2016 | -£103,868 | - | - |
| 31 Dec 2015 | - | £2,168 | - |
| 31 Dec 2013 | £4 | - | - |



## Owned by

Sub-Tech Systems Limited → [Handmark Engineering Company Limited](/company/01680897) → [HMK Topco Limited](/company/16859005)




## Directors' other companies

- [MELLEN, Gary Peter](/person/6071326) - director at [He Consultancy Limited](/company/13576202)
- [MELLEN, Gary Peter](/person/6071326) - director at [HMK Investment Properties Limited](/company/13577159)



## Companies at the same address

- [Scurrah-Nassau Limited](/company/01112216) (01112216)
- [St. Andrews Engineering (Barrow-In-Furness) Limited](/company/01188270) (01188270)