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SHAPE SERVICES LIMITED
Active
04204444 · incorporated 2001-04-24
SHAPE SERVICES LIMITED is an active UK private limited company, incorporated on 24 April 2001 at Companies House (number 04204444; OpenRegistry canonical ID GB-04204444-shape-services-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 12,013 active companies registered in Kington (postcode HR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
61 BRIDGE STREET, KINGTON, HR5 3DJ, ENGLAND
SIC
61900 — Other telecommunications 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: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2025-11-17 . Next confirmation statement due 2026-12-01 .
Mortgages and charges
5 charges recorded against the company at Companies House:
0 outstanding,
5 satisfied,
0 partially satisfied.
Persons with significant control SHAPE SERVICES LIMITED has 4 persons with significant control on file:
Ms Jenifer Riley born 1982 resident in England, British national. Notified 2022-01-18. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Mr Andrew Smallman born 1977 resident in England, British national. Notified 2022-01-18. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Mr Glyn Jinks born 1981 resident in England, British national. Notified 2022-01-18. Owns 25–50% of shares Holds 25–50% of voting rights Has significant influence or control Shape Services Holding Ltd . Notified 2022-01-18. Owns 75% or more of shares Holds 75% or more of voting rights 2 historical PSC records have ceased:
Mr Steve Allenby born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Dean Russell born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 61900 (Other telecommunications activities):
Other companies registered in Kington:
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