SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
COMPANY NUMBER
SC394067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/02/2011
(13 years and 8 months old)
WEBSITE
http://shacktech.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 1SW
Telephone: 01382250900
TPS: No
Unit 4, Delta House
Gemini Crescent
Dundee Technology Park
Dundee, Angus
DD2 1SW
Telephone: 250900
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 |
|---|---|---|
| DISCOVER ENDURANCE LTD | Active - Accounts Filed | View Report |
| SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHACKLETON TECHNOLOGIES (HOLDINGS) 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 SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHACKLETON TECHNOLOGIES (HOLDINGS) 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 |
|---|---|---|---|---|
|
16/03/2011 - Present (13 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2021 - Present (3 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2011 - Present (13 years and 8 months) Born in Apr 1955 |
Resigned | Director |
Current: 20 Past: 190 |
View Report |
|
23/02/2011 - 15/03/2011 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVER ENDURANCE LTD | Active - Accounts Filed | View Report |
| SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 16/09/2021 | New Board Member Jacqueline Elizabeth Ross (928726998) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | Philip Keith Magson (900075963) has left the board |
| 30/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 21/03/2013 | New Company Secretary Stephen Ross (917669811) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Company Secretary Stephen Ross (917669811) Appointed |
| 19/03/2013 | Grant Alexander Roy (908956691) has left the board |
| 28/12/2012 | New Accounts filed |
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