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United Kingdom Company reports and documents

Shire Systems Ltd

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Filings (14)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date	2017-12-31
Trade Debtors	£635,696	-6.82%
Employees	£16	+6.25%
Total assets	£1,104,780	+15.70%

Details

Company type	Private Limited Company, Active
Company Number	01628050
Record last updated	Tuesday, May 21, 2024 7:46:13 AM UTC
Official Address	1 No Mountbatten Business Centre 16 Millbrook Road East Freemantle
Locality	Freemantle
Region	Southampton, England
Postal Code	SO151HY
Sector	Other information technology service activities

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Directors

Alexandra Thompson (1965) (born on May 14, 1965), 3 companies
Christopher John Williams (born on Aug 7, 1980), 239 companies
Alexandra Thompson (born on Apr 18, 1977), 29 companies
John Henry Beevor Ketteley (born on Aug 9, 1939), 22 companies
Ian Charles Jones (born on Jul 12, 1962), 43 companies
Jonathan Albert Hunter, 25 companies
Andrew LLewellyn Courts (born on Jan 3, 1968), 24 companies
Benjamin Stuart Moralee, 7 companies
Duncan James Swallow (born on Dec 11, 1964), 13 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 13, 2024	Appointment of a man as Accountant and Director
Registry	Mar 26, 2021	Resignation of one Director (a man)
Registry	Dec 31, 2020	Resignation of one Secretary (a man)
Registry	Nov 30, 2020	Appointment of a man as Accountant and Director
Registry	Sep 23, 2020	Resignation of one Director (a man)
Registry	Nov 21, 2018	Resignation of one Director (a man) 1628...
Registry	Jul 12, 2018	Appointment of a man as Secretary
Registry	Jul 4, 2018	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jul 4, 2018	Resignation of one Shareholder (Above 75%)
Registry	Jul 4, 2018	Resignation of 2 people: one Director (a man)
Registry	Jul 4, 2018	Appointment of a man as Director
Registry	Aug 8, 2016	Appointment of a person as Shareholder (Above 75%)
Registry	Aug 6, 2003	Two appointments: 2 women
Registry	Jul 1, 2002	Appointment of a man as Director and Sales Director

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