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Companies House/Tunbridge Wells/Company profile

SHARD SYSTEMS LTD

Active
12665924·incorporated 2020-06-12

SHARD SYSTEMS LTD is an active UK private limited company, incorporated on 12 June 2020 at Companies House (number 12665924; OpenRegistry canonical ID GB-12665924-shard-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells (postcode TN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-12
Registered Address
THE OLD BAKERY, 90 CAMDEN ROAD, TUNBRIDGE WELLS, TN1 2QP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

SHARD SYSTEMS LTD has 2 persons with significant control on file:

  • Miss Natalie Marleny Brown born 1992 resident in United Kingdom, British national. Notified 2020-06-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Zoran Plesivcak born 1988 resident in United Kingdom, Croatian national. Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SHARD SYSTEMS LTD has previously traded as:

  • APPLICATION ENGINEER LTD (until 2020-10-07)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12665924.

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