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Companies House/Haddenham/Company profile

SHIRE SYSTEMS LIMITED

Active
01628050·incorporated 1982-04-08

SHIRE SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 April 1982 at Companies House (number 01628050; OpenRegistry canonical ID GB-01628050-shire-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 125 active companies registered in Haddenham, Bucks (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-04-08
Registered Address
PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SHIRE SYSTEMS LIMITED has 1 person with significant control on file:

  • Elecosoft Ltd (United Kingdom reg. 02734227). Notified 2018-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Shiresoft Limited. Notified 2016-08-08. Ceased 2018-07-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 58190 (Other publishing activities):

Other companies registered in Haddenham: