Company number 07210362
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, NORTH YORKSHIRE, YO31 7YA
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mrs Gemma Louise Passingham as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAW TECHNICAL SOLUTIONS LTD are www.shawtechnicalsolutions.co.uk, and www.shaw-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Technical Solutions Ltd is a Private Limited Company.
The company registration number is 07210362. Shaw Technical Solutions Ltd has been working since 31 March 2010.
The present status of the company is Active. The registered address of Shaw Technical Solutions Ltd is Moyola House 31 Hawthorne Grove York North Yorkshire Yo31 7ya. . PASSINGHAM, Allen is a Director of the company. PASSINGHAM, Gemma Louise is a Director of the company. Secretary PASSINGHAM, Gemma Louise has been resigned. The company operates in "Video distribution activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allen Passingham
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SHAW TECHNICAL SOLUTIONS LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
19 Jan 2017
Appointment of Mrs Gemma Louise Passingham as a director on 1 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
28 Apr 2016
Registered office address changed from 20 Larch Close Taunton Somerset TA1 2SF to Moyola House 31 Hawthorne Grove York North Yorkshire YO31 7YA on 28 April 2016
...
... and 13 more events
28 Apr 2011
Secretary's details changed for Gemma Louise Passingham on 1 January 2011
28 Apr 2011
Annual return made up to 31 March 2011 with full list of shareholders
14 May 2010
Appointment of Gemma Louise Passingham as a secretary
30 Apr 2010
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 30 April 2010
31 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted