Company number 07092733
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address SCIENCE & INNOVATION CENTRE STATION X, BLETCHLEY PARK, SHERWOOD DRIVE, BLETCHLEY, BUCKINGHAMSHIRE, MK6 6DS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 10
. The most likely internet sites of SHEARWATER TSCM LIMITED are www.shearwatertscm.co.uk, and www.shearwater-tscm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Shearwater Tscm Limited is a Private Limited Company.
The company registration number is 07092733. Shearwater Tscm Limited has been working since 01 December 2009.
The present status of the company is Active. The registered address of Shearwater Tscm Limited is Science Innovation Centre Station X Bletchley Park Sherwood Drive Bletchley Buckinghamshire Mk6 6ds. . LITTLE, John Edwin is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr John Edwin Little
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
SHEARWATER TSCM LIMITED Events
16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
18 Sep 2015
Total exemption full accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 5 more events
31 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
27 Jul 2011
Total exemption small company accounts made up to 31 March 2011
20 Apr 2011
Previous accounting period extended from 31 December 2010 to 31 March 2011
09 Feb 2011
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted