SHIRE SYSTEMS LIMITED

Company number 01628050 ·

Active

2 active / 1 ceased · persons with significant control

Eleco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-07-04
Correspondence address
66, Clifton Street, London, EC2A 4HB, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
02734227
Country registered
United Kingdom

Elecosoft Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-04
Correspondence address
Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
02734227
Country registered
United Kingdom

Shiresoft Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-08
Ceased on
2018-07-05
Correspondence address
1 Mountbatten Business Centre, 16 Millbrook Road East, Southampton, Hampshire, SO15 1HY, England
Legal form
Limited Company