SHIRE SYSTEMS LIMITED

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

This company is commonly known as Shire Systems Limited. The company was founded 42 years ago and was given the registration number 01628050. The firm's registered office is in LONDON. You can find them at 66 Clifton Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	SHIRE SYSTEMS LIMITED
Company Number	:	01628050
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	66 Clifton Street, London, England, EC2A 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, England, HP17 8LJ	Director	04 July 2018	Active
66, Clifton Street, London, England, EC2A 4HB	Secretary	12 July 2018	Active
59 Barton Drive, Hedge End, Southampton, SO30 2FH	Secretary	03 July 1992	Active
41 Lawrence Crescent, Edgware, HA8 5PB	Secretary	25 January 2000	Active
20 Lower Mullins Lane, Hythe, Southampton, SO45 5AF	Secretary	06 August 2003	Active
26 Rhinefield Close, Brockenhurst, SO42 7SU	Secretary	11 August 1994	Active
26 Rhinefield Close, Brockenhurst Southampton, SO42 7SU	Secretary	15 May 2001	Active
26 Rhinefield Close, Brockenhurst Southampton, SO42 7SU	Secretary	23 June 1998	Active
45 Portswood Road, Portswood, Southampton, SO17 2FT	Corporate Secretary	-	Active
4 Wykeham Close, Bassett, Southampton, SO16 7LZ	Director	06 August 2003	Active
Beechwood, Lime Walk, Dibden Purlieu, Southampton, SO45 4RB	Director	06 August 2003	Active
Prins Boudewijnlaan 26, B-2550 Kontich, Antwerp, Belgium,	Director	23 April 1999	Active
2 Bollin Dene, Daveylands, Wilmslow, SK9 2AG	Director	23 April 1999	Active
66, Clifton Street, London, England, EC2A 4HB	Director	04 July 2018	Active
66, Clifton Street, London, England, EC2A 4HB	Director	04 July 2018	Active
The Nest Chapel Lane, Blackfield, Southampton, SO45 1YX	Director	-	Active
66, Clifton Street, London, England, EC2A 4HB	Director	30 November 2020	Active
20 Lower Mullins Lane, Hythe, Southampton, SO45 5AF	Director	06 August 2003	Active
26 Rhinefield Close, Brockenhurst, SO42 7SU	Director	01 October 1993	Active
90 Elliot Rise, Hedge End, Southampton, SO30 2RW	Director	01 July 2002	Active

People with Significant Control

Elecosoft Ltd
Notified on	:	04 July 2018
Status	:	Active
Country of residence	:	England
Address	:	Parkway House, Pegasus Way, Haddenham, England, HP17 8LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Shiresoft Limited
Notified on	:	08 August 2016
Status	:	Active
Country of residence	:	England
Address	:	1 Mountbatten Business Centre, 16 Millbrook Road East, Southampton, England, SO15 1HY
Nature of control	:	Ownership of shares 75 to 100 percent

SHIRE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement