SHIRO SOLUTIONS LTD
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 05305871
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of SHIRO SOLUTIONS LTD are www.shirosolutions.co.uk, and www.shiro-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Shiro Solutions Ltd is a Private Limited Company. The company registration number is 05305871. Shiro Solutions Ltd has been working since 06 December 2004. The present status of the company is Active. The registered address of Shiro Solutions Ltd is White Hart House High Street Limpsfield Surrey Rh8 0dt. . BORG, Dennis is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BORG, Dennis
Appointed Date: 10 December 2004
52 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 03 February 2005
Appointed Date: 10 December 2004

Secretary
DWW SECRETARIAL LIMITED
Resigned: 05 December 2008
Appointed Date: 03 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2004
Appointed Date: 06 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Dennis Borg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHIRO SOLUTIONS LTD Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 25 more events
22 Dec 2004
New secretary appointed
22 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
06 Dec 2004
Incorporation