Menna Overview
Here’s a quick overview of SHAPE TECHNOLOGIES GROUP UK LTD 👀 — a Hinckley, Leicestershire based business that started in 1998.
SHAPE TECHNOLOGIES GROUP UK LTD
- Company statusactive
- Company No03687923
- Age27 years 7 months Incorporated 23 December 1998
- Officers3
Address
Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG
SHAPE TECHNOLOGIES GROUP UK LTD is an active company incorporated on 23 December 1998 and based in Hinckley, Leicestershire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 26 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Nov 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Capital Allotment Shares
5 Years Ago on 20 Nov 2020
Resolution
5 Years Ago on 20 Nov 2020
Resolution
5 Years Ago on 20 Nov 2020
Memorandum Articles
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LTD | corporate secretary | 20 Jun 2011 | |
| CASTLE, Paul Graham | director | Nov 1962 | 12 Nov 2002 |
| SOLLEDER, Bernhard | director | Mar 1969 | 10 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flow Europe Gmbh | 06 Apr 2016 |
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Here’s a quick overview of SHAPE TECHNOLOGIES GROUP UK LTD 👀 — a Hinckley, Leicestershire based business that started in 1998.