Shire Systems Limited

01628050

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PARKWAY HOUSE PEGASUS WAY, HADDENHAM, HP17 8LJ

Incorporated 08/04/1982

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

58190

Other publishing activities

62090

Other information technology service activities

Officers

Mr Jonathan Albert Hunter

director · Since 04/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Duncan James Swallow

director · Since 13/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Persons with Significant Control

Elecosoft Ltd

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2018Registered 18/07/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2014Registered 20/03/2014Satisfied 19/06/2018

Charge

satisfied

JUDY ELLIOT

Created 19/12/2013Registered 21/12/2013Satisfied 23/12/2016

charge

satisfied

PAUL DEAN

Created 05/08/2011Registered 16/08/2011Satisfied 20/11/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/12/2003Registered 18/12/2003Satisfied 26/06/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/08/2003Registered 14/08/2003Satisfied 26/06/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/06/1998Registered 07/07/1998Satisfied 12/08/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1982Registered 08/11/1982Satisfied 11/10/1995