Shaftesbury Systems Limited is an active company incorporated on 28 March 1995 with the registered office located in London, City of London. Shaftesbury Systems Limited was registered 30 years ago.
Secretary's details changed for Stephanie Allen on 8 December 2025
Submitted on 9 Dec 2025
Change of details for Giacom (Platforms) Limited as a person with significant control on 8 December 2025
Submitted on 9 Dec 2025
Registered office address changed from Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HF on 8 December 2025
Submitted on 8 Dec 2025
Appointment of Mr. Craig Barry Lovelace as a director on 2 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Andrew Kenneth Boland as a director on 30 May 2025
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 March 2025 with no updates