Company number 05554785
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address 27 ST. MARKS CRESCENT, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 5DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 16 Riseley Road Maidenhead Berkshire SL6 6EP to 27 st. Marks Crescent Maidenhead Berkshire SL6 5DD on 6 January 2016. The most likely internet sites of SHILPAM LIMITED are www.shilpam.co.uk, and www.shilpam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Shilpam Limited is a Private Limited Company.
The company registration number is 05554785. Shilpam Limited has been working since 06 September 2005.
The present status of the company is Active. The registered address of Shilpam Limited is 27 St Marks Crescent Maidenhead Berkshire England Sl6 5dd. . BIDASARIA, Shilpam is a Secretary of the company. BIDASARIA, Kishan Lal is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 30 October 2007
Appointed Date: 06 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Persons With Significant Control
Mrs Shilpam Bidasaria
Notified on: 1 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kishan Lal Bidasaria
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHILPAM LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Jan 2016
Registered office address changed from 16 Riseley Road Maidenhead Berkshire SL6 6EP to 27 st. Marks Crescent Maidenhead Berkshire SL6 5DD on 6 January 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 28 more events
21 Sep 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
Registered office changed on 13/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Sep 2005
Incorporation