SHAW SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaw Systems Limited. The company was founded 16 years ago and was given the registration number 06676768. The firm's registered office is in YORK. You can find them at Unit 1d Holme Industrial Estate, Skiff Lane Holme On Spalding Moor, York, Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SHAW SYSTEMS LIMITED |
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| Company Number | : | 06676768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 August 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Unit 1d Holme Industrial Estate, Skiff Lane Holme On Spalding Moor, York, Yorkshire, YO43 4BB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG | Director | 19 August 2008 | Active |
| Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG | Director | 19 January 2015 | Active |
People with Significant Control
| Mrs Sarah Alexis Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Shaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)