SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD
WARRINGTON SHAW ENGINEERING SOFTWARE LIMITED

Hellopages » Cheshire » Warrington » WA1 3RB
Company number 04613337
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 1ST FLOOR, 264, MANCHESTER ROAD, WARRINGTON, WA1 3RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3 . The most likely internet sites of SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD are www.shawengineeringsoftwareandrobotics.co.uk, and www.shaw-engineering-software-and-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shaw Engineering Software and Robotics Ltd is a Private Limited Company. The company registration number is 04613337. Shaw Engineering Software and Robotics Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Shaw Engineering Software and Robotics Ltd is 1st Floor 264 Manchester Road Warrington Wa1 3rb. . SHAW, Andrea Joan is a Secretary of the company. SHAW, Andrea Joan is a Director of the company. SHAW, Stephen Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHAW, Andrea Joan
Appointed Date: 10 December 2002
Director
SHAW, Andrea Joan
Appointed Date: 01 January 2015
64 years old
Director
SHAW, Stephen Peter
Appointed Date: 10 December 2002
67 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Stephen Peter Shaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Joan Shaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016
Appointment of Mrs Andrea Joan Shaw as a director on 1 January 2015
02 Dec 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
...
... and 30 more events
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
10 Dec 2002
Incorporation

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