SHAFTESBURY SYSTEMS LIMITED

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

This company is commonly known as Shaftesbury Systems Limited. The company was founded 30 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.

Company Information

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	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Lindred House 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

SHAFTESBURY SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement