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Shape Systems Limited
Shape Systems Limited is a liquidation company incorporated on 3 September 1993 with the registered office located in Nottingham, Nottinghamshire. Shape Systems Limited was registered 32 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
11 days ago
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
(4 months ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(4 months remaining)
Learn more about Shape Systems Limited
Contact
Update Details
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on
16 Jan 2026
(16 days ago)
Previous address was
211-213 Rotherham Road Holbrooks Coventry CV6 4FL
Companies in NG1 5BQ
Telephone
02476682882
Email
Available in Endole App
Website
Shapesystems.com
See All Contacts
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Timothy Raymond Kightley
Director • British • Lives in UK • Born in Sep 1962
Jasbir Singh Dhaliwal
Director • British • Lives in UK • Born in Sep 1967
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
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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
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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 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Days Ago on 21 Jan 2026
Registered Address Changed
16 Days Ago on 16 Jan 2026
Mr Timothy Raymond Kightley Details Changed
3 Months Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal Details Changed
3 Months Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Mr Jasbir Singh Dhaliwal Details Changed
3 Months Ago on 28 Oct 2025
Mr Timothy Raymond Kightley (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
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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Get Credit Report
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See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Jan 2026
Appointment of a voluntary liquidator
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Statement of affairs
Submitted on 21 Jan 2026
Registered office address changed from 211-213 Rotherham Road Holbrooks Coventry CV6 4FL to 22 Regent Street Nottingham NG1 5BQ on 16 January 2026
Submitted on 16 Jan 2026
Director's details changed for Mr Timothy Raymond Kightley on 28 October 2025
Submitted on 29 Oct 2025
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
Change of details for Mr Timothy Raymond Kightley as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Jasbir Singh Dhaliwal on 28 October 2025
Submitted on 28 Oct 2025
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Repayment History
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