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.
Name | : | SHREWD SYSTEMS LTD |
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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 | : |
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Registered Address | : | Suite 3 46, Kneesworth Street, Royston, Hertfordshire, SG8 5AQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32 Mansfield Road, Worthing, United Kingdom, BN11 2QN | Director | 21 July 1999 | Active |
83 Redwing Rise, Royston, SG8 7XD | Secretary | 01 June 2007 | Active |
1 Mepham Street, London, SE1 8RL | Corporate Nominee Secretary | 11 June 1999 | Active |
5 Sherwood Street, London, W1V 7RA | Nominee Director | 11 June 1999 | Active |
5 Adys Lawn 40 St Pauls Avenue, Willesden Green, London, NW2 5UE | Director | 21 July 1999 | Active |
Mr Alistair Macdiarmid | ||
Notified on | : | 01 June 2017 |
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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 | : |
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Date | Category | Description | |
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2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-03 | Address | Change registered office address company with date old address new address. | Download |
2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
2019-07-18 | Officers | Change person director company with change date. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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