SHADOWCAT SYSTEMS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 05420396
Status Active
Incorporation Date 10 April 2005
Company Type Private Limited Company
Address 1-2-8 THE BARRACKS WHITE CROSS INDUSTRIAL ESTATE, SOUTH ROAD, LANCASTER, LA1 4XQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 8,000 . The most likely internet sites of SHADOWCAT SYSTEMS LIMITED are www.shadowcatsystems.co.uk, and www.shadowcat-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Shadowcat Systems Limited is a Private Limited Company. The company registration number is 05420396. Shadowcat Systems Limited has been working since 10 April 2005. The present status of the company is Active. The registered address of Shadowcat Systems Limited is 1 2 8 The Barracks White Cross Industrial Estate South Road Lancaster La1 4xq. . KEATING, Kathryn Leigh is a Secretary of the company. KEATING, Mark is a Director of the company. TROUT, Matthew is a Director of the company. Secretary HEESOM, Michelle Lorraine has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KEATING, Kathryn Leigh
Appointed Date: 06 May 2009

Director
KEATING, Mark
Appointed Date: 10 April 2005
57 years old

Director
TROUT, Matthew
Appointed Date: 10 April 2005
42 years old

Resigned Directors

Secretary
HEESOM, Michelle Lorraine
Resigned: 01 May 2009
Appointed Date: 10 April 2005

Persons With Significant Control

Mr Mark Keating
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Matthew Trout
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADOWCAT SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 8,000

11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 8,000

...
... and 28 more events
28 Feb 2006
Director's particulars changed
29 Sep 2005
Registered office changed on 29/09/05 from: marchant house, 10 church street alcester warwickshire B49 5AJ
20 Jul 2005
Director's particulars changed
20 Jul 2005
Secretary's particulars changed
10 Apr 2005
Incorporation