SHAFTESBURY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SHAFTESBURY SYSTEMS LIMITED
COMPANY NUMBER
03038392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/03/1995
(29 years and 7 months old)
WEBSITE
https://www.ebillz.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UNITED KINGDOM
EC1Y 4AG
Telephone: 03301025628
TPS: No
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Unit 1
Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Telephone: 1025628
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 |
|---|---|---|
| AURORA KENDRICK JAMES LIMITED | Active - Accounts Filed | View Report |
| SHAFTESBURY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAFTESBURY 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 SHAFTESBURY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFTESBURY 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 |
|---|---|---|---|---|
|
18/09/2020 - Present (4 years and 1 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
03/11/2021 - Present (3years) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 29 Past: 172 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
04/02/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 15/02/2022 | New Board Member Terence John O'Brien (925341449) Appointed |
| 08/02/2022 | New Board Member Terence John O'Brien (929219891) Appointed |
| 16/12/2021 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 17/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 30/09/2020 | Change in Reg. Office |
| 30/09/2020 | Mark Roy Lightfoot (920894530) has left the board |
| 30/09/2020 | Charles David Pollock (908903884) has left the board |
| 30/09/2020 | Mark Roy Lightfoot (915524100) has left the board |
| 30/09/2020 | Stephen Dracup (915524073) has left the board |
| 30/09/2020 | John Richard Mark Btesh (908691520) has left the board |
| 30/09/2020 | New Board Member Kevin Paul O'Brien (925630831) Appointed |
| 30/09/2020 | New Board Member Anthony John Molloy (917825459) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 31/07/2019 | Arvind Kunverji Meghani (916413632) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 13/06/2016 | New Company Secretary Mark Roy Lightfoot (920894530) Appointed |
| 13/06/2016 | Tina Velarde Pollock (916413659) has left the board |
| 12/04/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 20/01/2014 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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