This company is commonly known as Shaftesbury Systems Limited. The company was founded 29 years ago and was given the registration number 03038392. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SHAFTESBURY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03038392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 1995 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lindred House 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 03 November 2021 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 18 September 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 18 September 2020 | Active |
| Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 04 February 2022 | Active |
| 179a Kimbolton Road, Bedford, MK41 8DR | Secretary | 22 May 2001 | Active |
| 20 Milliners Court, Lattimore Road, St. Albans, AL1 3XT | Secretary | 28 March 1995 | Active |
| 4 Maltings Orchard, Pirton, Hitchin, SG5 3YR | Secretary | 28 March 1995 | Active |
| Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR | Secretary | 01 June 2016 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Secretary | 30 September 2010 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP | Secretary | 01 October 2011 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 28 March 1995 | Active |
| 179a Kimbolton Road, Bedford, MK41 8DR | Director | 28 March 1995 | Active |
| Vale Cottage, Apsley Grove, Bowdon, WA14 3AH | Director | 30 September 2010 | Active |
| 100 Hainault Road, Chigwell, IG7 5DH | Director | 28 March 1995 | Active |
| 1, Orchard House, Gilsland, England, CA8 7AJ | Director | 30 September 2010 | Active |
| 20 Milliners Court, Lattimore Road, St. Albans, AL1 3XT | Director | 28 March 1995 | Active |
| 4 Maltings Orchard, Pirton, Hitchin, SG5 3YR | Director | 28 March 1995 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP | Director | 30 September 2010 | Active |
| Maple House, High Street, Potters Bar, England, EN6 5BS | Director | 01 October 2011 | Active |
| Bridgford House, Heyes Lane, Alderley Edge, SK9 7JP | Director | 30 September 2010 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 28 March 1995 | Active |
| Giacom (Platforms) Limited | ||
| Notified on | : | 18 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
| Nature of control | : |
|
| Chess Partner Limited | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-14 | Accounts | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-06 | Address | Move registers to sail company with new address. | Download |
| 2022-05-06 | Address | Change sail address company with new address. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-07 | Other | Legacy. | Download |
| 2022-02-22 | Accounts | Legacy. | Download |
| 2022-02-22 | Other | Legacy. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
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