Menna Overview
Here’s a quick overview of SHIRE SYSTEMS LIMITED 👀 — a Haddenham, Bucks based business that started in 1982.
SHIRE SYSTEMS LIMITED
- Company statusactive
- Company No01628050
- Age44 years 3 months Incorporated 8 April 1982
- Officers2
Address
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SHIRE SYSTEMS LIMITED is an active company incorporated on 8 April 1982 and based in Haddenham, Bucks, England. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 27 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Jonathan Albert | director | Nov 1978 | 04 Jul 2018 |
| SWALLOW, Duncan James | director | Dec 1964 | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elecosoft Ltd | 04 Jul 2018 | |
| Shiresoft Limited | 08 Aug 2016 |
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Here’s a quick overview of SHIRE SYSTEMS LIMITED 👀 — a Haddenham, Bucks based business that started in 1982.