SHIFTEC LTD

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

This company is commonly known as Shiftec Ltd. The company was founded 16 years ago and was given the registration number 06460144. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHIFTEC LTD
Company Number	:	06460144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 December 2007
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE	Director	20 January 2017	Active
7, Hertford Street, Mayfair, London, England, W1J 7RH	Secretary	27 December 2007	Active
The Stables, Church Walk, Daventry, NN11 4BL	Secretary	27 December 2007	Active
7, Hertford Street, Mayfair, London, England, W1J 7RH	Director	11 May 2009	Active
7, Hertford Street, Mayfair, London, England, W1J 7RH	Director	27 December 2007	Active
33 Davidson Avenue, Leamington Spa, CV31 1LT	Director	01 January 2008	Active
The Stables, Church Walk, Daventry, NN11 4BL	Director	27 December 2007	Active

People with Significant Control

Shiftec (Leamington) Limited
Notified on	:	20 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Marble Power Ltd, 1st Floor, London, United Kingdom, SE1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marc Amblard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 (Private Info Check 1st), Lamport Court, Daventry, England, NN11 8UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Karen Louise Amblard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1967
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1 (Private Info Check 1st), Lamport Court, Daventry, England, NN11 8UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

SHIFTEC LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement