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SHAND SYSTEMS LIMITED

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

This company is commonly known as Shand Systems Limited. The company was founded 27 years ago and was given the registration number 03226516. The firm's registered office is in DERBY. You can find them at 5 Bromyard Drive, Chellaston, Derby, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:SHAND SYSTEMS LIMITED
Company Number:03226516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:5 Bromyard Drive, Chellaston, Derby, DE73 6PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Bromyard Drive, Chellaston, Derby, DE73 1PF

Secretary18 July 1996Active
5 Bromyard Drive, Chellaston, Derby, DE73 1PF

Director18 July 1996Active
5 Bromyard Drive, Chellaston, Derby, DE73 6PF

Director14 March 2013Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 July 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 July 1996Active

People with Significant Control

Mr Geoffrey Clarke Shand
Notified on:25 July 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:5, 5 Bromyard Drive, Derby, United Kingdom, DE73 6PF
Nature of control:
  • Ownership of shares 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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-04Dissolution

Dissolution application strike off company.

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2022-10-10Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-14Officers

Appoint person director company with name.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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