SHEARWATER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SHEARWATER SYSTEMS LIMITED
COMPANY NUMBER
08353777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/01/2013
(12years old)
WEBSITE
www.shearwatersystems.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK7 8LE
Telephone: 03330771988
TPS: No
Ground Floor, Building 5
Caldecott Lake Drive
Milton Keynes
Buckinghamshire MK7 8LE
MK7 8LE
Suite 1c
Orchard House
Orchard Street
Canterbury, Kent
CT2 8AP
Telephone: 656539
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHNET HEALTH LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEARWATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2013 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2013 - Present (12years) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
09/01/2013 - Present (12years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/01/2013 - Present (12years) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHNET HEALTH LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Brian Peter Waters (917655562) Appointed |
| 27/01/2020 | New Board Member Antony Michael Smith (918953852) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 14/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 04/03/2015 | Ian Sean Denley (917485320) has left the board |
| 04/03/2015 | Markus Simon Bolton (917485321) has left the board |
| 04/03/2015 | New Board Member Markus Simon Bolton (900741181) Appointed |
| 04/03/2015 | New Board Member Ian Sean Denley (918953190) Appointed |
| 27/02/2015 | New Annual Return filed |
| 24/07/2014 | New Board Member Douglas Marshall Haines, Jr (918954715) Appointed |
| 23/07/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 15/04/2013 | Change in Reg. Office |
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