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SHEARWATER SYSTEMS LIMITED - Marlborough Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08353777
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough Court Sunrise Parkway
- Linford Wood
- Milton Keynes
- Buckinghamshire
- MK14 6DY
- England Marlborough Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6DY, England UK
Management
- Managing Directors
- BOLTON, Markus Simon
- CONNER, Jane Marie
- DENLEY, Ian Sean, Dr
- SMITH, Antony Michael
- WATERS, Brian Peter
- Company secretaries
- CONNER, Jane Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-09
- Age Of Company 2013-01-09 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dr Ian Sean Denley
- Mr Markus Simon Bolton
- Graphnet Health Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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SHEARWATER SYSTEMS LIMITED Company Description
- SHEARWATER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 08353777. Its current trading status is "live". It was registered 2013-01-09. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Marlborough Court Sunrise Parkway .
Get SHEARWATER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Systems Limited - Marlborough Court Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
- 2013-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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confirmation-statement-with-updates (2020-01-15) - CS01
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-10) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-small (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-small (2016-01-09) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-22) - CH01
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change-person-secretary-company-with-change-date (2015-02-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-22) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-02) - SH01
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resolution (2014-09-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-small (2014-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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resolution (2014-01-28) - RESOLUTIONS
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capital-allotment-shares (2014-01-15) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-18) - SH01
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change-account-reference-date-company-current-extended (2013-09-25) - AA01
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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resolution (2013-04-11) - RESOLUTIONS
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incorporation-company (2013-01-09) - NEWINC