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Shire Systems Limited

Shire Systems Limited is an active company incorporated on 8 April 1982 with the registered office located in Aylesbury, Buckinghamshire. Shire Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01628050
Private limited company
Age
43 years
Incorporated 8 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
Bucks
HP17 8LJ
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was 66 Clifton Street London EC2A 4HB England
Telephone
02380224111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Nov 1978
Elecosoft Ltd
PSC
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Elecoprecast Limited
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
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Elecosoft Ltd
Jonathan Albert Hunter and Mr Duncan James Swallow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£53.61K
Increased by £48.48K (+945%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Increased by £48.38K (+2%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£2M
Increased by £58.37K (+3%)
Debt Ratio (%)
0%
Decreased by 0.51% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Duncan James Swallow Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Elecosoft Ltd (PSC) Details Changed
3 Years Ago on 9 Nov 2021
Mr Jonathan Albert Hunter Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Duncan James Swallow as a director on 13 May 2024
Submitted on 20 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 3 Dec 2021
Director's details changed for Mr Jonathan Albert Hunter on 1 July 2021
Submitted on 2 Dec 2021
Change of details for Elecosoft Ltd as a person with significant control on 9 November 2021
Submitted on 10 Nov 2021
Repayment History
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