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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 15 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
Company Number:06676768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1d Holme Industrial Estate, Skiff Lane Holme On Spalding Moor, York, Yorkshire, YO43 4BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG

Director19 August 2008Active
Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG

Director19 January 2015Active

People with Significant Control

Mrs Sarah Alexis Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, 41 Wincolmlee, Kingston Upon Hull, United Kingdom, HU2 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-19Officers

Change person director company with change date.

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2016-10-19Officers

Change person director company with change date.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Officers

Change person director company with change date.

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