SHAFTESBURY SYSTEMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHAFTESBURY SYSTEMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHAFTESBURY SYSTEMS LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SHAFTESBURY SYSTEMS LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SHAFTESBURY SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL O'BRIEN | Jun 1982 | British | Director | 2020-09-18 | CURRENT |
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2022-02-04 | CURRENT |
| MR ANTHONY JOHN MOLLOY | Feb 1975 | British | Director | 2020-09-18 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| MR PHILIP BRODER | Aug 1960 | British | Secretary | 2001-05-22 UNTIL 2010-09-30 | RESIGNED |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1995-03-28 UNTIL 1995-03-28 | RESIGNED | ||
| MRS TINA VELARDE POLLOCK | Secretary | 2011-10-01 UNTIL 2016-06-01 | RESIGNED | ||
| PETER ANTHONY KILCLINE | Oct 1962 | Irish | Secretary | 1995-03-28 UNTIL 2001-05-22 | RESIGNED |
| MR GARETH MALCOLM KING | Oct 1961 | British | Secretary | 1995-03-28 UNTIL 2000-04-01 | RESIGNED |
| MARK ROY LIGHTFOOT | Secretary | 2010-09-30 UNTIL 2011-10-01 | RESIGNED | ||
| MR MARK ROY LIGHTFOOT | Secretary | 2016-06-01 UNTIL 2020-09-18 | RESIGNED | ||
| MR HOWARD ANTONY CHAPLIN | Nov 1958 | British | Director | 1995-03-28 UNTIL 2010-09-30 | RESIGNED |
| MR MARK ROY LIGHTFOOT | Feb 1973 | British | Director | 2010-09-30 UNTIL 2020-09-18 | RESIGNED |
| MR GARETH MALCOLM KING | Oct 1961 | British | Director | 1995-03-28 UNTIL 2000-04-01 | RESIGNED |
| PETER ANTHONY KILCLINE | Oct 1962 | Irish | Director | 1995-03-28 UNTIL 2001-06-18 | RESIGNED |
| MR JOHN RICHARD MARK BTESH | Aug 1957 | British | Director | 2010-09-30 UNTIL 2020-09-18 | RESIGNED |
| MR STEPHEN DRACUP | Apr 1963 | British | Director | 2010-09-30 UNTIL 2020-09-18 | RESIGNED |
| MR PHILIP BRODER | Aug 1960 | British | Director | 1995-03-28 UNTIL 2010-09-30 | RESIGNED |
| MR CHARLES DAVID POLLOCK | Jan 1960 | British | Director | 2010-09-30 UNTIL 2020-09-18 | RESIGNED |
| MR ARVIND KUNVERJI MEGHANI | Jan 1968 | British | Director | 2011-10-01 UNTIL 2019-03-31 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1995-03-28 UNTIL 1995-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom (Platforms) Limited | 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chess Partner Limited | 2016-05-01 - 2020-09-18 | Alderley Edge | Ownership of shares 75 to 100 percent |