Menna Overview

Here’s a quick overview of SHIFTEC LTD 👀 — a Leamington Spa based business that started in 2007.

SHIFTEC LTD

  • Company statusactive
  • Company No06460144
  • Age18 years 7 months Incorporated 27 December 2007
  • Officers1

Address

Unit 6 Juno Drive, Leamington Spa, CV31 3RG, England

SHIFTEC LTD is an active company incorporated on 27 December 2007 and based in Leamington Spa, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

9 Months Ago on 06 Oct 2025

event
Change To A Person With Significant Control

10 Months Ago on 22 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 18 Sep 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 27 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 22 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 22 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

face
Change Person Director Company With Change Date

2 Years Ago on 06 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 01 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 16 Dec 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 19 Feb 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Dec 2020

event
Change To A Person With Significant Control

5 Years Ago on 22 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 01 Nov 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 31 Mar 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 13 Mar 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Jan 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 19 Dec 2019

event
Gazette Filings Brought Up To Date

7 Years Ago on 23 Mar 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GUPTA, Sanjeevdirector Sep 197120 Jan 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Shiftec (Leamington) Limited 20 Jan 2017
Mr Marc Amblard Oct 196406 Apr 2016
Mrs Karen Louise Amblard Mar 196706 Apr 2016

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.