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Shape Systems Limited

Shape Systems Limited is an active company incorporated on 3 September 1993 with the registered office located in Coventry, West Midlands. Shape Systems Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02850439
Private limited company
Age
32 years
Incorporated 3 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (3 months ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
211-213 Rotherham Road
Holbrooks
Coventry
CV6 4FL
Same address for the past 24 years
Telephone
02476682882
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Computer Brokers • British • Lives in UK • Born in Sep 1967
Director • Sales Consultant • British • Lives in UK • Born in Sep 1962
Mr Jasbir Singh Dhaliwal
PSC • British • Lives in UK • Born in Sep 1967
Mr Timothy Raymond Kightley
PSC • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shape Property Limited
Jasbir Singh Dhaliwal is a mutual person.
Active
Hamlet Housing Limited
Jasbir Singh Dhaliwal is a mutual person.
Active
FD Homes Limited
Jasbir Singh Dhaliwal is a mutual person.
Dissolved
Brands
Shape Systems
Shape Systems is an IT hardware sales and disposal support company, specialising in a range of manufacturers including HP, Dell, and Toshiba.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£39.76K
Decreased by £308.88K (-89%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£694.22K
Decreased by £291.94K (-30%)
Total Liabilities
-£260.32K
Decreased by £195.9K (-43%)
Net Assets
£433.9K
Decreased by £96.03K (-18%)
Debt Ratio (%)
37%
Decreased by 8.76% (-19%)
Latest Activity
Mr Timothy Raymond Kightley Details Changed
1 Month Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal Details Changed
1 Month Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal Details Changed
1 Month Ago on 28 Oct 2025
Mr Timothy Raymond Kightley (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Sep 2024
Mr Timothy Raymond Kightley (PSC) Details Changed
5 Years Ago on 1 Oct 2020
Mr Jasbir Singh Dhaliwal (PSC) Details Changed
5 Years Ago on 1 Oct 2020
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Documents
Secretary's details changed for Mr Jasbir Singh Dhaliwal on 28 October 2025
Submitted on 29 Oct 2025
Change of details for Mr Jasbir Singh Dhaliwal as a person with significant control on 28 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Timothy Raymond Kightley on 28 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Jasbir Singh Dhaliwal on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Timothy Raymond Kightley as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Timothy Raymond Kightley as a person with significant control on 1 October 2020
Submitted on 22 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 22 Sep 2025
Change of details for Mr Jasbir Singh Dhaliwal as a person with significant control on 1 October 2020
Submitted on 22 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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