This company is commonly known as Shearwater Systems Limited. The company was founded 11 years ago and was given the registration number 08353777. The firm's registered office is in MILTON KEYNES. You can find them at Marlborough Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SHEARWATER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08353777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marlborough Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Secretary | 09 January 2013 | Active |
| Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Director | 09 January 2013 | Active |
| 13, Hockers Lane, Detling, Maidstone, United Kingdom, ME14 3JL | Director | 09 January 2013 | Active |
| Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Director | 09 January 2013 | Active |
| Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Director | 10 January 2020 | Active |
| Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, England, MK7 8LE | Director | 10 January 2020 | Active |
| Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6DY | Director | 10 July 2014 | Active |
| Graphnet Health Limited | ||
| Notified on | : | 30 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Marlborough Court, Sunrise Parkway, Milton Keynes, England, MK14 6DY |
| Nature of control | : |
|
| Mr Markus Simon Bolton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Building 5, Caldecott Lake Drive, Milton Keynes, England, MK7 8LE |
| Nature of control | : |
|
| Mr Ian Sean Denley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Building 5, Caldecott Lake Drive, Milton Keynes, England, MK7 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Capital | Capital allotment shares. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type small. | Download |
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