UKBizDB.co.uk

SHADOWFAX TECHNOLOGY LIMITED

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

This company is commonly known as Shadowfax Technology Limited. The company was founded 34 years ago and was given the registration number 02500412. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit 2 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHADOWFAX TECHNOLOGY LIMITED
Company Number:02500412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex, England, CM22 7JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Secretary01 January 2008Active
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Director01 April 2022Active
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Director01 August 2004Active
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Director08 July 2019Active
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Director01 September 2010Active
5 Woodfield Terrace, Stansted Mountfitchet, CM24 8AJ

Secretary01 August 2004Active
40 Halstead Gardens, Winchmore Hill, London, N21 3DX

Secretary-Active
5 Woodfield Terrace, Stansted Mountfitchet, CM24 8AJ

Director-Active
Unit 2, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, England, CM22 7JZ

Director08 January 2008Active

People with Significant Control

Mrs Vanessa Louise Pedder
Notified on:31 March 2022
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Unit 2, Hatfield Regis Grange Estate, Bishop's Stortford, England, CM22 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Anthony Charles Read
Notified on:01 June 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit 2, Hatfield Regis Grange Estate, Bishop's Stortford, England, CM22 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vanessa Louise Pedder
Notified on:01 May 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:Unit 2, Hatfield Regis Grange Estate, Bishop's Stortford, England, CM22 7JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Tristan Pedder
Notified on:01 May 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 2, Hatfield Regis Grange Estate, Bishop's Stortford, England, CM22 7JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.