This company is commonly known as Shepherd Systems Limited. The company was founded 23 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside Court, Falmouth Road, Penryn, Cornwall, TR10 8AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-22 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2019-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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