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SHL TECHNOLOGY PROJECTS LIMITED

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

This company is commonly known as Shl Technology Projects Limited. The company was founded 15 years ago and was given the registration number 06813266. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHL TECHNOLOGY PROJECTS LIMITED
Company Number:06813266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bracken End, The Green, Shustoke, Birmingham, England, B46 2AN

Director09 February 2009Active
Bracken End, The Green, Shustoke, Birmingham, England, B46 2AN

Director09 February 2009Active

People with Significant Control

Mr Stephen Richard Cook
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Jubilee House, East Beach, Lytham St Annes, FY8 5FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Cook
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:Jubilee House, East Beach, Lytham St Annes, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Officers

Change person director company with change date.

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2019-01-24Persons with significant control

Change to a person with significant control.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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