System Shift Group Ltd

16248639

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 Strahan Road, London, E3 5DA

Incorporated 12/02/2025

Compliance

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

63990

Other information service activities

Officers

Charles Richard Leadbeater

director · Since 12/02/2025

British · England · Age 67

Celia Margaret Hannon

director · Since 06/01/2026

British · England · Age 42

Persons with Significant Control

Mr Charles Richard Leadbeater

25–50% shares

25–50% votes

British · England · Age 67

15, Strahan Road, London, E3 5DA

Notified 12/02/2025

Ms Celia Margaret Hannon

25–50% shares

25–50% votes

British · England · Age 42

15, Strahan Road, London, E3 5DA

Notified 01/01/2026

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 15 Strahan Road

2026-06-06

15 STRAHAN ROAD

post town → London

2026-06-06

LONDON

officer appointed → HANNON, Celia Margaret

2026-06-06

officer appointed → LEADBEATER, Charles Richard

2026-06-06