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SHADOWCAT SYSTEMS LIMITED

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

This company is commonly known as Shadowcat Systems Limited. The company was founded 19 years ago and was given the registration number 05420396. The firm's registered office is in LANCASTER. You can find them at 1-2-8 The Barracks White Cross Industrial Estate, South Road, Lancaster, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHADOWCAT SYSTEMS LIMITED
Company Number:05420396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1-2-8 The Barracks White Cross Industrial Estate, South Road, Lancaster, LA1 4XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Secretary06 May 2009Active
5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director10 April 2005Active
5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director10 April 2005Active
2 Wynauld Court, Palmers Green, London, N22 8QU

Secretary10 April 2005Active

People with Significant Control

Mr Mark Keating
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:5th, Floor, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Trout
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:5th, Floor, London, United Kingdom, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person secretary company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person director company with change date.

Download
2023-01-17Officers

Change person secretary company with change date.

Download
2023-01-11Address

Change registered office address company with date old address new address.

Download
2022-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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