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SHIFT SYSTEMS LIMITED

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

This company is commonly known as Shift Systems Limited. The company was founded 17 years ago and was given the registration number 05924724. The firm's registered office is in SOUTHAMPTON. You can find them at 25 Bodding Avenue, Nursling, Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHIFT SYSTEMS LIMITED
Company Number:05924724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Bodding Avenue, Nursling, Southampton, England, SO16 0BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Orwell Close, Southampton, United Kingdom, SO16 9EP

Secretary05 September 2006Active
8, Orwell Close, Southampton, United Kingdom, SO16 9EP

Director05 September 2006Active
25, 25 Bodding Avenue, Nursling, Southampton, United Kingdom, SO16 0BJ

Secretary05 September 2006Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Secretary05 September 2006Active
8 Cosway Mansions, Shroton Street, London, United Kingdom, NW1 6UE

Director05 September 2006Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director05 September 2006Active

People with Significant Control

Mr Lee Berry
Notified on:05 September 2016
Status:Active
Date of birth:May 1975
Nationality:United Kingdom
Country of residence:England
Address:25, Bodding Avenue, Southampton, England, SO16 0BJ
Nature of control:
  • Significant influence or control

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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-03-20Accounts

Accounts with accounts type dormant.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2018-03-20Address

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

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-01Accounts

Accounts with accounts type dormant.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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