SHIRE SYSTEMS LIMITED

Address

SHIRE SYSTEMS LIMITED
66 CLIFTON STREET
LONDON
ENGLAND
EC2A 4HB
Phone: 02380 483 159
Phone: 02380 483 150
Phone: 02380 228 475
Phone: 02380 224 111
Phone: 02380 230 656
Web:
Classification:

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Legal Information

Company Registration No.:
01628050
Incorporation Date:
8 Apr 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£201.03 on 14 Dec 2016
For period ending:
31 Dec 2017
Filed on:
20 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Dec 2015
Filed on:
4 Jan 2016
Purchase latest return for £4.99

Information correct as of: 13 Jul 2018 - Check for updates

Map


Recently Filed Documents - 135 available


Directors and Secretaries

Andrew Courts
12 Jul 2018 ⇒ Present ( 10 Days ) Company Secretary
Philip Elliot
6 Aug 2003 ⇒ Present ( 14 Years ) Director
Jonathan Hunter
4 Jul 2018 ⇒ Present ( 18 Days ) Director
Ian Jones
4 Jul 2018 ⇒ Present ( 18 Days ) Director
John Ketteley
4 Jul 2018 ⇒ Present ( 18 Days ) Director
Alexandra Thompson
6 Aug 2003 ⇒ Present ( 14 Years ) Director
Alexandra Thompson
6 Aug 2003 ⇒ Present ( 14 Years ) Company Secretary
Christopher Williams
1 Jul 2002 ⇒ Present ( 16 Years ) Director

Previous Addresses

NO 1 MOUNTBATTEN BUSINESS CENTRE
16 MILLBROOK ROAD EAST
SOUTHAMPTON
HANTS
SO15 1HY
Changed 9 Jul 2018

45 PORTSWOOD ROAD
PORTSWOOD
SOUTHAMPTON
SO2 1FT
Changed 4 Aug 1992

6 WESTERN GARDENS
BANISTER PARK
SOUTHAMPTON
HAMPSHIRE
Changed 23 Aug 1986


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £44,298.50
Bristol City Council
2 £2,100.00
Department for Communities and Local Government
1 £1,452.00
Department of Health
2 £1,095.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
17 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 20 Jun 2018 6
31 Dec 2016 12 May 2017 5
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 9 Sep 2015 9
31 Dec 2013 9 May 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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135 other company documents are available

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