UKBizDB.co.uk

SHAW SOFTWARE CONSULTANTS LIMITED

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

This company is commonly known as Shaw Software Consultants Limited. The company was founded 20 years ago and was given the registration number 04988479. The firm's registered office is in NEW MILTON. You can find them at 234 Gore Road, , New Milton, Hampsire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHAW SOFTWARE CONSULTANTS LIMITED
Company Number:04988479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:234 Gore Road, New Milton, Hampsire, United Kingdom, BH25 5NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
234, Gore Road, New Milton, United Kingdom, BH25 5NQ

Secretary08 December 2003Active
234, Gore Road, New Milton, United Kingdom, BH25 5NQ

Director08 December 2003Active
234, Gore Road, New Milton, United Kingdom, BH25 5NQ

Director08 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 December 2003Active
Letchworth Lodge, Dunbar Street, Lossiemouth, IV31 6AN

Director01 March 2005Active
Letchworth Lodge, Dunbar Street, Lossiemouth, IV31 6AN

Director01 March 2005Active
234, Gore Road, New Milton, United Kingdom, BH25 5NQ

Director08 July 2009Active
234, Gore Road, New Milton, United Kingdom, BH25 5NQ

Director08 July 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Paul David Shaw
Notified on:08 December 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:234, Gore Road, New Milton, United Kingdom, BH25 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Elizabeth Shaw
Notified on:08 December 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:234, Gore Road, New Milton, United Kingdom, BH25 5NQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.