SHIRLEY COMPUTER SERVICES LIMITED - HINCKLEY


Company Profile Company Filings

Overview

SHIRLEY COMPUTER SERVICES LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Active.
SHIRLEY COMPUTER SERVICES LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03519890. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SHIRLEY COMPUTER SERVICES LIMITED - HINCKLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 7, SALISBURY HOUSE
HINCKLEY
LE10 1YG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOSSEIN PARVARANDEH Oct 1962 British Director 2023-03-03 CURRENT
CHRISTINE MARY HUGHES British Secretary 1998-03-26 UNTIL 2023-03-03 RESIGNED
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1998-03-02 UNTIL 1998-03-10 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-02 UNTIL 1998-03-10 RESIGNED
MR LAURIE HUGHES Dec 1953 British Director 1998-03-26 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vvh Holdings Limited 2023-03-03 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lawrence Elmore Hughes 2016-04-06 - 2023-03-03 12/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christine Mary Hughes 2016-04-06 - 2023-03-03 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEK-NOLOGY SOLUTIONS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
D.J.M. PERSONNEL LIMITED SURREY Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ENTEGRATY LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
ENTEGRATY PROFESSIONAL SERVICES LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
VVH HOLDINGS LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ENTEGRATY RAINBIRD BUSINESS SOLUTIONS LTD HERNE BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Shirley Computer Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-14 31-03-2023 £75,681 Cash £20,887 equity
Shirley Computer Services Limited - Filleted accounts 2022-08-02 30-06-2022 £63,910 Cash £21,957 equity
Shirley Computer Services Limited - Filleted accounts 2021-09-30 31-03-2021 £74,212 Cash £41,330 equity
Shirley Computer Services Limited - Filleted accounts 2020-12-22 31-03-2020 £24,697 Cash £13,792 equity
Shirley Computer Services Limited - Filleted accounts 2019-12-24 31-03-2019 £41,959 Cash £22,939 equity
Shirley Computer Services Limited - Filleted accounts 2019-02-07 31-07-2018 £17,416 Cash £16,156 equity
Shirley Computer Services Limited - Filleted accounts 2018-02-13 31-07-2017 £16,693 Cash £1,177 equity
Shirley Computer Services Limited - Abbreviated accounts 2016-11-08 31-07-2016 £13,117 Cash
Shirley Computer Services Limited - Abbreviated accounts 2016-02-12 31-07-2015 £9,226 Cash
Shirley Computer Services Limited - Abbreviated accounts 2015-02-03 31-07-2014 £16,092 Cash

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