Menna Overview
Here’s a quick overview of SHEARWATER SYSTEMS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2013.
SHEARWATER SYSTEMS LIMITED
- Company statusactive
- Company No08353777
- Age13 years 10 months Incorporated 9 January 2013
- Officers5
Address
Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England
SHEARWATER SYSTEMS LIMITED is an active company incorporated on 9 January 2013 and based in Milton Keynes, Buckinghamshire, England. The company was registered 13 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 16 Apr 2024
Legacy
2 Years Ago on 16 Apr 2024
Resolution
2 Years Ago on 15 Apr 2024
Capital Allotment Shares
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNER, Jane Marie | secretary | 09 Jan 2013 | |
| BOLTON, Markus Simon | director | Mar 1957 | 09 Jan 2013 |
| CONNER, Jane Marie | director | Sep 1962 | 09 Jan 2013 |
| DENLEY, Ian Sean | director | Jan 1964 | 09 Jan 2013 |
| SMITH, Antony Michael | director | Nov 1967 | 10 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphnet Health Limited | 30 Dec 2019 | |
| Mr Ian Sean Denley | Jan 1964 | 06 Apr 2016 |
| Mr Markus Simon Bolton | Mar 1957 | 06 Apr 2016 |
Related Companies
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BOLTON, Markus Simon, DENLEY, Ian Sean are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean, SMITH, Antony Michael, WATERS, Brian Peter are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean are mutual persons.
BOLTON, Markus Simon, WATERS, Brian Peter are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean are mutual persons.
BOLTON, Markus Simon, DENLEY, Ian Sean, SMITH, Antony Michael are mutual persons.
SMITH, Antony Michael are mutual persons.
THE VELO CLUB GODALMING AND HASLEMERE LIMITED
WATERS, Brian Peter are mutual persons.
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Here’s a quick overview of SHEARWATER SYSTEMS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2013.