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Companies House/Warrington/Company profile

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

Active - Proposal to Strike off
04613337·incorporated 2002-12-10

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD is an active UK private limited company, incorporated on 10 December 2002 at Companies House (number 04613337; OpenRegistry canonical ID GB-04613337-shaw-engineering-software-and-robotics-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2002-12-10
Registered Address
1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB, UNITED KINGDOM
SIC
62020 — Information technology consultancy 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-27. Next confirmation statement due 2026-01-10.

Persons with significant control

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD has 2 persons with significant control on file:

  • Mr Stephen Peter Shaw born 1958 resident in Cheshire, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mrs Andrea Joan Shaw born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Andrea Joan Shaw born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Peter Shaw born 1958 resident in Cheshire, British national. Notified 2016-04-06. Ceased 2018-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD has previously traded as:

  • SHAW ENGINEERING SOFTWARE LIMITED (until 2015-08-28)

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