Company number 05924724
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address 8 ORWELL CLOSE, SOUTHAMPTON, SO16 9EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SHIFT SYSTEMS LIMITED are www.shiftsystems.co.uk, and www.shift-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 4.8 miles; to Shawford Rail Station is 8.7 miles; to Brockenhurst Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shift Systems Limited is a Private Limited Company.
The company registration number is 05924724. Shift Systems Limited has been working since 05 September 2006.
The present status of the company is Active. The registered address of Shift Systems Limited is 8 Orwell Close Southampton So16 9ep. . BERRY, Lee is a Secretary of the company. HOLLIDAY, Patrick David is a Secretary of the company. BERRY, Lee is a Director of the company. HOLLIDAY, Patrick David is a Director of the company. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
BERRY, Lee
Appointed Date: 05 September 2006
50 years old
Resigned Directors
Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Persons With Significant Control
Mr Lee Berry
Notified on: 5 September 2016
50 years old
Nature of control: Has significant influence or control
SHIFT SYSTEMS LIMITED Events
27 Jan 2017
Accounts for a dormant company made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Oct 2015
Accounts for a dormant company made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
01 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
20 Sep 2006
Secretary resigned
20 Sep 2006
Registered office changed on 20/09/06 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
20 Sep 2006
New secretary appointed;new director appointed
20 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Incorporation