SHADOW TECHNOLOGY (UK) LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX
Company number 02768191
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHADOW TECHNOLOGY (UK) LIMITED are www.shadowtechnologyuk.co.uk, and www.shadow-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shadow Technology Uk Limited is a Private Limited Company. The company registration number is 02768191. Shadow Technology Uk Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of Shadow Technology Uk Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. . CHRISTOU, Peter is a Secretary of the company. CHRISTOU, Peter is a Director of the company. Secretary CHRISTOU, Penelope Jane has been resigned. Secretary VINCENT, Kathleen Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTOU, Penelope Jane has been resigned. Director CHRISTOU, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHRISTOU, Peter
Appointed Date: 02 December 1994
Director
CHRISTOU, Peter
Appointed Date: 20 March 2012
76 years old

Resigned Directors

Secretary
CHRISTOU, Penelope Jane
Resigned: 02 December 1994
Appointed Date: 21 January 1994
Secretary
VINCENT, Kathleen Anne
Resigned: 21 January 1994
Appointed Date: 05 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 1993
Appointed Date: 26 November 1992
Director
CHRISTOU, Penelope Jane
Resigned: 20 March 2012
Appointed Date: 01 December 1994
65 years old
Director
CHRISTOU, Peter
Resigned: 02 December 1994
Appointed Date: 05 January 1993
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 1993
Appointed Date: 26 November 1992

Persons With Significant Control

Mr Peter Christou
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SHADOW TECHNOLOGY (UK) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 53 more events
07 May 1993
Accounting reference date notified as 30/04
17 Jan 1993
Registered office changed on 17/01/93 from: 84 temple chambers temple ave london EC4Y ohp
17 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1993
Company name changed templerate LIMITED\certificate issued on 12/01/93
26 Nov 1992
Incorporation

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