Shire Systems Limited
01628050
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
Industry
Officers
director · Since 04/07/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 24 other boards
director · Since 13/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 9 other boards
Former
corporate secretary · Resigned 03/07/1992
secretary · Resigned 11/08/1994
secretary · Resigned 23/06/1998
director · Resigned 26/06/1998
secretary · Resigned 25/01/2000
director · Resigned 27/03/2001
director · Resigned 27/03/2001
secretary · Resigned 15/05/2001
director · Resigned 08/08/2003
secretary · Resigned 08/08/2003
director · Resigned 23/12/2010
secretary · Resigned 01/12/2013
director · Resigned 19/12/2013
director · Resigned 04/07/2018
director · Resigned 04/07/2018
director · Resigned 21/11/2018
director · Resigned 23/09/2020
secretary · Resigned 31/12/2020
director · Resigned 26/03/2021
Persons with Significant Control
Elecosoft Ltd
Parkway House, Pegasus Way, Haddenham, HP17 8LJ
Reg: 02734227 · Companies House · Limited Liability Company
Notified 04/07/2018
Former PSCs
Shiresoft Limited
Ceased 05/07/2018
Charges1 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
PARKWAY HOUSE PEGASUS WAY
HADDENHAM