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Shard Tech Software Ltd

Shard Tech Software Ltd is an active company incorporated on 27 June 2024 with the registered office located in Aylesbury, Buckinghamshire. Shard Tech Software Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15806684
Private limited company
Age
1 year 2 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
2 Freyberg Drive
Aylesbury
Buckinghamshire
HP18 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1983
Mr Paul John Hill
PSC • British • Lives in England • Born in Jan 1983
Mr Benjamin Simon Lattimer
PSC • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shard Tech Limited
Benjamin Simon Lattimer is a mutual person.
Active
M3X Ltd
Benjamin Simon Lattimer is a mutual person.
Active
Kuihi Ltd
Paul John Hill is a mutual person.
Active
Aylesbury Print Ltd
Benjamin Simon Lattimer is a mutual person.
Dissolved
Financials
Shard Tech Software Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Incorporated
1 Year 2 Months Ago on 27 Jun 2024
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Documents
Resolutions
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 1 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 18 May 2025
Incorporation
Submitted on 27 Jun 2024
Repayment History
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