Menna Overview
Here’s a quick overview of SHAFTESBURY SYSTEMS LIMITED 👀 — a London based business that started in 1995.
SHAFTESBURY SYSTEMS LIMITED
- Company statusactive
- Company No03038392
- Age31 years 4 months Incorporated 28 March 1995
- Officers5
Address
41 Lothbury, London, EC2R 7HF, United Kingdom
SHAFTESBURY SYSTEMS LIMITED is an active company incorporated on 28 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Statement Of Companys Objects
1 Month Ago on 09 Jun 2026
Change Person Secretary Company With Change Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Legacy
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Legacy
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Stephanie | secretary | 25 Nov 2024 | |
| LOVELACE, Craig Barry, Mr. | director | Sep 1973 | 02 Jun 2025 |
| MOLLOY, Anthony John | director | Feb 1975 | 18 Sept 2020 |
| O'BRIEN, Kevin Paul | director | Jun 1982 | 18 Sept 2020 |
| O'BRIEN, Terence John | director | Aug 1974 | 04 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giacom (Platforms) Limited | 18 Sept 2020 | |
| Chess Partner Limited | 01 May 2016 |
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
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LOVELACE, Craig Barry, Mr., O'BRIEN, Terence John, BOLAND, Andrew Kenneth are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
LOVELACE, Craig Barry, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SHAFTESBURY SYSTEMS LIMITED 👀 — a London based business that started in 1995.