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SHADERWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shaderware Limited. The company was founded 18 years ago and was given the registration number 05897159. The firm's registered office is in DARLINGTON. You can find them at 20 Westbrook, , Darlington, County Durham. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SHADERWARE LIMITED
Company Number:05897159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:20 Westbrook, Darlington, County Durham, DL3 6TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, West Crescent, Darlington, England, DL3 7PR

Secretary04 August 2006Active
62, West Crescent, Darlington, England, DL3 7PR

Director04 August 2006Active
16 Okehampton Drive, Marton, Middlesbrough, TS7 8JT

Director04 August 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary04 August 2006Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director04 August 2006Active

People with Significant Control

Dr Philip John Cosson
Notified on:04 August 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:62, West Crescent, Darlington, England, DL3 7PR
Nature of control:
  • Significant influence or control
Mrs Janet Kay Cosson
Notified on:04 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:62, West Crescent, Darlington, England, DL3 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Neil Willis
Notified on:04 August 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:16, Okehampton Drive, Middlesbrough, England, TS7 8JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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