SHEPHERD SYSTEMS LIMITED

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

This company is commonly known as Shepherd Systems Limited. The company was founded 24 years ago and was given the registration number 04094267. The firm's registered office is in PENRYN. You can find them at Waterside Court, Falmouth Road, Penryn, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	SHEPHERD SYSTEMS LIMITED
Company Number	:	04094267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2000
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pension Gimmelwald, Ch-3826, Gimmelwald, Switzerland,	Director	23 October 2000	Active
The Downs, South Cerney, Cirencester, GL7 6DD	Secretary	23 October 2000	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Secretary	23 October 2000	Active
The Downs, South Cerney, Cirencester, GL7 6DD	Director	28 August 2003	Active
Bywell, Tunley, Cirencester, GL7 6LW	Director	23 October 2000	Active
229 Nether Street, London, N3 1NT	Corporate Nominee Director	23 October 2000	Active

People with Significant Control

Mr Malcolm Robert Vernon Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Downs, South Cerney, Cirencester, United Kingdom, GL7 6DD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Brodie Waterhouse
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1952
Nationality	:	British
Country of residence	:	Switzerland
Address	:	Pension Gimmelwald Ch-3826, Gimmelwald, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHEPHERD SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement