This company is commonly known as Shard Systems Ltd. The company was founded 4 years ago and was given the registration number 12665924. The firm's registered office is in LONDON. You can find them at 35 Little Russell Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SHARD SYSTEMS LTD |
|---|---|---|
| Company Number | : | 12665924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Little Russell Street, London, England, WC1A 2HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 12 June 2020 | Active |
| Tintagel House, 92 Albert Embankment, London, England, SE1 7TY | Director | 16 December 2020 | Active |
| Mr Zoran Plesivcak | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | Croatian |
| Country of residence | : | England |
| Address | : | Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Miss Natalie Marleny | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tintagel House, 92 Albert Embankment, London, England, SE1 7TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-06 | Incorporation | Memorandum articles. | Download |
| 2021-01-06 | Resolution | Resolution. | Download |
| 2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-07 | Change of name | Certificate change of name company. | Download |
| 2020-06-12 | Incorporation | Incorporation company. | Download |
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