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Companies House/Leamington Spa/Company profile

SHIFTEC (LEAMINGTON) LIMITED

Active
09907669·incorporated 2015-12-08

SHIFTEC (LEAMINGTON) LIMITED is an active UK private limited company, incorporated on 8 December 2015 at Companies House (number 09907669; OpenRegistry canonical ID GB-09907669-shiftec-leamington-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-08
Registered Address
UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHIFTEC (LEAMINGTON) LIMITED

Filings

Check filing history of SHIFTEC (LEAMINGTON) LIMITED

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

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

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHIFTEC (LEAMINGTON) LIMITED has 1 person with significant control on file:

  • Liberty Classic Cars Ltd (England reg. 11213747). Notified 2025-11-04.
    • 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:

  • Liberty Advanced Engineering Products Pte. Ltd (Singapore reg. 201544338h). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Sanjeev Gupta born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SHIFTEC (LEAMINGTON) LIMITED has previously traded as:

  • LIBERTY VEHICLE TECHNOLOGIES LIMITED (until 2020-03-30)
  • LIBERTY BRAKING SOLUTIONS LIMITED (until 2016-06-24)
  • LIBERTY VEHICLE TECHNOLOGIES LIMITED (until 2016-01-12)
  • OSHO INDUSTRIES LTD (until 2015-12-23)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09907669.

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