SHIRE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SHIRE SYSTEMS LIMITED
COMPANY NUMBER
01628050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
08/04/1982
(42 years and 7 months old)
WEBSITE
www.shiresystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP17 8LJ
Telephone: 02380224111
TPS: No
Parkway House
14 Haddenham Business Park
Pegasus Way, Haddenham
AYLESBURY
HP17 8LJ
Unit 1
Viceroy House
Mountbatten Business Centre
Southampton, Hampshire
SO15 1HY
Telephone: 80224111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECOSOFT LTD | Active - Accounts Filed | View Report |
| SHIRE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2018 - Present (6 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2018 - Present (6 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
13/05/2024 - Present (6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
30/12/1991 - 26/06/1998 (6 years and 5 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Duncan James Swallow (914730845) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Jonathan Albert Hunter (920911224) Appointed |
| 08/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | John Henry Beevor Ketteley (923720675) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Ian Charles Jones (911842237) has left the board |
| 16/07/2018 | New Company Secretary Andrew Llewellyn Courts (924836279) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member Ian Charles Jones (911842237) Appointed |
| 11/07/2018 | New Board Member John Henry Beevor Ketteley (923720675) Appointed |
| 11/07/2018 | Alexandra Thompson (909076876) has left the board |
| 11/07/2018 | Christopher John Williams (909076308) has left the board |
| 11/07/2018 | New Board Member Jonathan Albert Hunter (924825541) Appointed |
| 24/06/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | Philip John Elliot (909076309) has left the board |
| 18/07/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Benjamin Stuart Moralee (923309378) Appointed |
| 19/01/1970 | New Accounts filed |
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