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Companies House/Milton Keynes/Company profile

SHEARWATER SYSTEMS LIMITED

Active
08353777·incorporated 2013-01-09

SHEARWATER SYSTEMS LIMITED is an active UK private limited company, incorporated on 9 January 2013 at Companies House (number 08353777; OpenRegistry canonical ID GB-08353777-shearwater-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-09
Registered Address
GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHEARWATER SYSTEMS LIMITED

Filings

Check filing history of SHEARWATER SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

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

  • Graphnet Health Limited (England & Wales reg. 02933905). Notified 2019-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Sean Denley born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • Has significant influence or control
  • Mr Markus Simon Bolton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08353777.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.