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Companies/08549841

Sub-Tech Systems Limited

Private Limited Company · Barrow-In-Furness

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Handmark Engineering Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-02-27 · No cessation recorded

Source record 144047715
LK
Lynne KeenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 143688558
Show 1 ceased record
AK
Mr Anthony Bryan KeenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-27

Source record 143668322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JM
Jamie MellenCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+5 others
GM
Gary MellenCurrent director
Appointed 2023-02-27 · 3 yrs · Director
+6 others
Show 3 historical appointments
AK
Anthony KeenResigned director
Resigned 2013-12-20 · 9 yrs · Managing Director
JB
Jean ButterfieldResigned secretary
Resigned 2013-05-30
KB
Keith ButterfieldResigned director
Resigned 2013-05-30 · Diving Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active