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.
Name | : | SHADOWCAT SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 1-2-8 The Barracks White Cross Industrial Estate, South Road, Lancaster, LA1 4XQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 06 May 2009 | Active |
5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 10 April 2005 | Active |
5th, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 10 April 2005 | Active |
2 Wynauld Court, Palmers Green, London, N22 8QU | Secretary | 10 April 2005 | Active |
Mr Mark Keating | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Matthew Trout | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Officers | Change person director company with change date. | Download |
2023-12-01 | Officers | Change person director company with change date. | Download |
2023-12-01 | Officers | Change person secretary company with change date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-17 | Officers | Change person director company with change date. | Download |
2023-01-17 | Officers | Change person secretary company with change date. | Download |
2023-01-11 | Address | Change registered office address company with date old address new address. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
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