Shaftesbury Systems Limited
03038392
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/12/2025
Confirmation statement
Last: 21/03/2025
Due 04/04/2026
Industry
Officers
director · Since 18/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
director · Since 18/09/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
director · Since 04/02/2022
CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 29 other boards
secretary · Since 25/11/2024
director · Since 02/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 52
Also on 26 other boards
Persons with Significant Control
Giacom (Platforms) Limited
41, Lothbury, London, EC2R 7HF
Notified 18/09/2020
Former PSCs
Chess Partner Limited
Ceased 18/09/2020
Charges2 outstanding
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN THE INSTRU
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BARCLAYS BANK PLC