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SHAWCITY LIMITED

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

This company is commonly known as Shawcity Limited. The company was founded 47 years ago and was given the registration number 01273269. The firm's registered office is in SWINDON. You can find them at 91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:SHAWCITY LIMITED
Company Number:01273269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:91-92 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91-92, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY

Director20 December 2023Active
Ion Science Ltd, The Way, Fowlmere, Royston, England, SG8 7UJ

Director18 November 2014Active
91-92, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, SN6 8TY

Director14 January 2009Active
Holmedene, Lechlade Road, Southrop, Lechlade, GL7 7PG

Secretary-Active
91-92, Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, United Kingdom, SN6 8TY

Director11 October 2011Active
Holmedene Lechlade Road, Southrop, Lechlade, GL7 3PG

Director11 January 1993Active
Holmedene, Lechlade Road, Southrop, Lechlade, GL7 7PG

Director11 January 1993Active
9 Priory Green, Highworth, Swindon, SN6 7NU

Director-Active
2 Fairbourne Close, Callands, Warrington, WA5 5RR

Director01 September 1997Active
95 Willian Way, Letchworth, SG6 2HY

Director08 February 2006Active
29 Westfield Way, Wantage, OX12 7EW

Director-Active
7 Bankside, Headington Quarry, Oxford, OX3 8LT

Director-Active

People with Significant Control

Hive Technologies Group Limited
Notified on:02 October 2023
Status:Active
Country of residence:United Kingdom
Address:The Hive, Butts Lane, Royston, United Kingdom, SG8 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ion Science Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ion Science Ltd, The Way, Royston, England, SG8 7UJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-10-06Persons with significant control

Notification of a person with significant control.

Download
2023-10-06Persons with significant control

Cessation of a person with significant control.

Download
2023-04-21Officers

Change person director company with change date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Resolution

Resolution.

Download
2022-12-12Incorporation

Memorandum articles.

Download
2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-19Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type small.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type full.

Download
2017-01-26Mortgage

Mortgage satisfy charge full.

Download
2017-01-26Mortgage

Mortgage satisfy charge full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download

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