SHEARWATER SYSTEMS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 8AP

Company number 08353777
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address SUITE 1C ORCHARD HOUSE, ORCHARD STREET, CANTERBURY, KENT, CT2 8AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 40,416.66 . The most likely internet sites of SHEARWATER SYSTEMS LIMITED are www.shearwatersystems.co.uk, and www.shearwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shearwater Systems Limited is a Private Limited Company. The company registration number is 08353777. Shearwater Systems Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Shearwater Systems Limited is Suite 1c Orchard House Orchard Street Canterbury Kent Ct2 8ap. . CONNER, Jane Marie is a Secretary of the company. BOLTON, Markus Simon is a Director of the company. CONNER, Jane Marie is a Director of the company. DENLEY, Ian Sean, Dr is a Director of the company. HAINES, JR, Douglas Marshall is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
CONNER, Jane Marie
Appointed Date: 09 January 2013
Director
BOLTON, Markus Simon
Appointed Date: 09 January 2013
68 years old
Director
CONNER, Jane Marie
Appointed Date: 09 January 2013
63 years old
Director
DENLEY, Ian Sean, Dr
Appointed Date: 09 January 2013
61 years old
Director
HAINES, JR, Douglas Marshall
Appointed Date: 10 July 2014
57 years old

Persons With Significant Control

Dr Ian Sean Denley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Markus Simon Bolton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SHEARWATER SYSTEMS LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 40,416.66
09 Jan 2016
Accounts for a small company made up to 31 March 2015
22 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 40,416.66
...
... and 10 more events
18 Nov 2013
Statement of capital following an allotment of shares on 28 March 2013
  • GBP 30,000.00
25 Sep 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
02 Jul 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 July 2013
11 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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