SHUTTLEWORTH BUSINESS SYSTEMS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6PP
Company number 01509967
Status Active
Incorporation Date 30 July 1980
Company Type Private Limited Company
Address UNIT 1 ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Satisfaction of charge 12 in full; Full accounts made up to 31 December 2015. The most likely internet sites of SHUTTLEWORTH BUSINESS SYSTEMS LIMITED are www.shuttleworthbusinesssystems.co.uk, and www.shuttleworth-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttleworth Business Systems Limited is a Private Limited Company. The company registration number is 01509967. Shuttleworth Business Systems Limited has been working since 30 July 1980. The present status of the company is Active. The registered address of Shuttleworth Business Systems Limited is Unit 1 Orion Park Orion Way Kettering Northamptonshire Nn15 6pp. . OLIN, Marc is a Director of the company. TRIEST, Daniel is a Director of the company. Secretary CUMMINGS, Sylvana Jane has been resigned. Secretary PRYCE, Cynthia Joyce has been resigned. Director BUTLIN, Robert Gordon has been resigned. Director COX, Phillip John has been resigned. Director CUMMINGS, Sylvana Jane has been resigned. Director DEANE, Paul John has been resigned. Director KING, Andrew Clifford has been resigned. Director PRYCE, Cynthia Joyce has been resigned. Director SHUTTLEWORTH, Heather Evelyn has been resigned. Director SHUTTLEWORTH, Heather Evelyn has been resigned. Director SHUTTLEWORTH, Stuart David has been resigned. Director SHUTTLEWORTH, Stuart David has been resigned. Director TAYLOR, Max has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
OLIN, Marc
Appointed Date: 04 November 2015
61 years old

Director
TRIEST, Daniel
Appointed Date: 04 November 2015
66 years old

Resigned Directors

Secretary
CUMMINGS, Sylvana Jane
Resigned: 04 November 2015
Appointed Date: 01 November 2002

Secretary
PRYCE, Cynthia Joyce
Resigned: 01 November 2002

Director
BUTLIN, Robert Gordon
Resigned: 01 November 1998
Appointed Date: 01 December 1992
73 years old

Director
COX, Phillip John
Resigned: 31 July 2011
69 years old

Director
CUMMINGS, Sylvana Jane
Resigned: 04 November 2015
Appointed Date: 01 July 2010
62 years old

Director
DEANE, Paul John
Resigned: 04 November 2015
Appointed Date: 01 May 1996
63 years old

Director
KING, Andrew Clifford
Resigned: 04 November 2015
65 years old

Director
PRYCE, Cynthia Joyce
Resigned: 26 December 2002
Appointed Date: 01 January 1992
77 years old

Director
SHUTTLEWORTH, Heather Evelyn
Resigned: 04 November 2015
Appointed Date: 28 May 2010
87 years old

Director
SHUTTLEWORTH, Heather Evelyn
Resigned: 31 December 2002
87 years old

Director
SHUTTLEWORTH, Stuart David
Resigned: 04 November 2015
Appointed Date: 28 May 2010
88 years old

Director
SHUTTLEWORTH, Stuart David
Resigned: 31 December 2002
88 years old

Director
TAYLOR, Max
Resigned: 01 May 1996
67 years old

Persons With Significant Control

Electronics For Imaging United Kingdom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHUTTLEWORTH BUSINESS SYSTEMS LIMITED Events

07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Jan 2017
Satisfaction of charge 12 in full
30 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 90,000

26 Jan 2016
Appointment of Mr Daniel Triest as a director on 4 November 2015
...
... and 119 more events
03 May 1986
Full accounts made up to 31 October 1985

03 May 1986
Return made up to 26/04/86; full list of members
27 Oct 1980
Company name changed\certificate issued on 27/10/80
30 Jul 1980
Certificate of incorporation
30 Jul 1980
Incorporation

SHUTTLEWORTH BUSINESS SYSTEMS LIMITED Charges

31 October 2008
Legal charge
Delivered: 5 November 2008
Status: Satisfied on 16 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land lying to the north east of orion way, kettering…
1 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 11 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land and buildings lying between…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as land adjoining 43 club street…
10 December 1997
Legal mortgage
Delivered: 12 December 1997
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: 27 wellington street kettering northamptonshire. Assigns…
12 July 1996
Debenture
Delivered: 30 July 1996
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 1996
Legal mortgage (customer's account)
Delivered: 23 July 1996
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: 31 wellington st,kettering,northants and the proceeds of…
12 July 1996
Legal mortgage (customer's account)
Delivered: 23 July 1996
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Land/blds on south west side of wellington…
12 July 1996
Legal account (customer's account)
Delivered: 23 July 1996
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: Land adjoining 43 club st,kettering,northants with all…
12 July 1996
Legal mortgage (customer's account)
Delivered: 23 July 1996
Status: Satisfied on 5 November 2002
Persons entitled: Yorkshire Bank PLC
Description: 43 club st,kettering,northants and the proceeds of sale…
25 February 1991
Fixed and floating charge
Delivered: 27 February 1991
Status: Satisfied on 30 October 1997
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
9 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 6 August 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being land & buildings on the south…
9 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 6 August 1996
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 43 club street kettering…