SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD - WARRINGTON


Company Profile Company Filings

Overview

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD - WARRINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 264 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHAW ENGINEERING SOFTWARE LIMITED (until 28/08/2015)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PETER SHAW Sep 1958 British Director 2002-12-10 CURRENT
MRS ANDREA JOAN SHAW Jun 1961 British Director 2015-01-01 CURRENT
ANDREA JOAN SHAW Jun 1961 Secretary 2002-12-10 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-10 UNTIL 2002-12-10 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-12-10 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Shaw 2016-04-06 - 2018-12-12 9/1958 Warrington   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Andrea Joan Shaw 2016-04-06 - 2018-12-12 6/1961 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Andrea Joan Shaw 2016-04-06 6/1961 Warrington   Ownership of shares 25 to 50 percent
Mr Stephen Peter Shaw 2016-04-06 9/1958 Warrington   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX LABS LTD. WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Shaw Engineering Software and Robotics L - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £4,505 Cash £-11,690 equity
Shaw Engineering Software and Robotics L - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £3,496 Cash £-4,332 equity
Shaw Engineering Software and Robotics L - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £25,937 Cash £1,436 equity
Shaw Engineering Software and Robotics L - Accounts to registrar (filleted) - small 18.2 2020-12-12 31-12-2019 £1,251 Cash £-734 equity
Shaw Engineering Software and Robotics L - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £2,948 Cash £3,388 equity
Shaw Engineering Software and Robotic Lt - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £19 Cash £-8,416 equity
Shaw Engineering Software and Robotics Ltd - Period Ending 2016-12-31 2017-08-15 31-12-2016 £19,637 Cash £988 equity
Shaw Engineering Software and Robotics Ltd - Period Ending 2015-12-31 2016-09-29 31-12-2015 £4,714 Cash £14 equity
Shaw Engineering Software Limited - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £4,572 Cash £14 equity
Shaw Engineering Software Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £6 Cash £3,171 equity

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