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SHREWD SYSTEMS LTD

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

This company is commonly known as Shrewd Systems Ltd. The company was founded 24 years ago and was given the registration number 03788118. The firm's registered office is in ROYSTON. You can find them at Suite 3 46, Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:SHREWD SYSTEMS LTD
Company Number:03788118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Suite 3 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Mansfield Road, Worthing, United Kingdom, BN11 2QN

Director21 July 1999Active
83 Redwing Rise, Royston, SG8 7XD

Secretary01 June 2007Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary11 June 1999Active
5 Sherwood Street, London, W1V 7RA

Nominee Director11 June 1999Active
5 Adys Lawn 40 St Pauls Avenue, Willesden Green, London, NW2 5UE

Director21 July 1999Active

People with Significant Control

Mr Alistair Macdiarmid
Notified on:01 June 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:The Annexe, North Lydwicke Cottage, Hayes Lane, Horsham, England, RH13 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-07-03Address

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

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-07-19Persons with significant control

Change to a person with significant control without name date.

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2019-07-18Officers

Change person director company with change date.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-02-16Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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