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SHIMASU TECHNOLOGY LIMITED

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

This company is commonly known as Shimasu Technology Limited. The company was founded 7 years ago and was given the registration number 10546301. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHIMASU TECHNOLOGY LIMITED
Company Number:10546301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, Hertfordshire, United Kingdom, AL3 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director04 January 2017Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director04 January 2017Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director04 January 2017Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director04 January 2017Active
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA

Director04 January 2017Active

People with Significant Control

Mr Ashley Paul Dexter
Notified on:03 January 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Significant influence or control
Mr Jean Kooyman
Notified on:03 January 2018
Status:Active
Date of birth:November 1954
Nationality:Dutch
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Significant influence or control
Mr Martyn Francis Noble
Notified on:03 January 2018
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Nature of control:
  • Significant influence or control
Mr David Graham Spottiswood
Notified on:03 January 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-01-10Address

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

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2022-01-10Address

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

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-09-30Accounts

Change account reference date company previous extended.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Notification of a person with significant control.

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2018-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-13Officers

Change person director company with change date.

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2017-01-04Incorporation

Incorporation company.

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