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SHIRLEY COMPUTER SERVICES LIMITED

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

This company is commonly known as Shirley Computer Services Limited. The company was founded 26 years ago and was given the registration number 03519890. The firm's registered office is in LONDON. You can find them at 25 Spring Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHIRLEY COMPUTER SERVICES LIMITED
Company Number:03519890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:25 Spring Lane, London, SE25 4SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Gables, Cavendish Road, Weybridge, England, KT13 0JN

Director03 March 2023Active
25, Spring Lane, London, United Kingdom, SE25 4SP

Secretary26 March 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary02 March 1998Active
25, Spring Lane, London, United Kingdom, SE25 4SP

Director26 March 1998Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director02 March 1998Active

People with Significant Control

Vvh Holdings Limited
Notified on:03 March 2023
Status:Active
Country of residence:England
Address:Unit 7, Salisbury House, Wheatfield Way, Hinckley, England, LE10 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lawrence Elmore Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:25, Spring Lane, London, SE25 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Christine Mary Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:25, Spring Lane, London, SE25 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Address

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

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2023-09-18Accounts

Change account reference date company previous shortened.

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2023-03-14Resolution

Resolution.

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2023-03-14Resolution

Resolution.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination secretary company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-07-08Accounts

Change account reference date company previous extended.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Change account reference date company current shortened.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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