Shaftesbury Systems Limited. net worth, address, company information. Free

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Shaftesbury Systems Limited (number 03038392) is a private limited company created on 1995-03-28 originating in United Kingdom. The business is situated at Milton Gate, 60 Chiswell Street, London EC1Y 4AG. Shaftesbury Systems Limited operates Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Shaftesbury Systems Limited
Number	03038392
Date of Incorporation:	1995-03-28
End of financial year:	31 March
Address:	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
SIC code:	62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in the business, we can name: Terence O. (in the company from 04 February 2022), Andrew B. (appointment date: 03 November 2021), Kevin O. (appointed on 18 September 2020). The Companies House indexes 2 persons of significant control, namely: Giacom (Platforms) Limited can be found at 60 Chiswell Street, Chandler's Ford, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Chess Partner Limited can be found at Heyes Lane, SK9 7JP Alderley Edge. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Giacom (Platforms) Limited

18 September 2020

Address	Milton Gate 60 Chiswell Street, Chandler's Ford, London, EC1Y 4AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chess Partner Limited

1 May 2016 - 18 September 2020

Address	Bridgford House Heyes Lane, Alderley Edge, SK9 7JP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5091933
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023 \| accounts	Free Download (68 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, April 2023 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 14th, April 2023 \| accounts	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 7th, March 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, February 2022 \| accounts	Free Download (42 pages)
(AA) Small company accounts made up to 2020/04/30 filed on: 12th, May 2021 \| accounts	Free Download (27 pages)
(AA01) Current accounting period shortened to 2021/03/31, originally was 2021/04/30. filed on: 8th, October 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 5th, February 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 13th, November 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/28 filed on: 7th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2016/04/07 capital
(AA) Full accounts for the period ending 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 1st, May 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/28 filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/04/30 filed on: 15th, January 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/28 filed on: 25th, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2012/04/30 filed on: 20th, December 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/28 filed on: 27th, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/04/30 filed on: 9th, December 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/28 filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2011/04/30. Originally it was 2011/03/31 filed on: 7th, January 2011 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/28 filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/04/05 with complete member list filed on: 5th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, November 2006 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/04/19 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/28 with complete member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/03/31 filed on: 4th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, March 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 26th, March 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, May 2002 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/03/31 filed on: 23rd, May 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/04/24 with complete member list filed on: 24th, April 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/04/24 annual return
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 2nd, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 2nd, January 2002 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2000/06/30 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2000/06/30 filed on: 30th, May 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2001/03/30 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2001/03/30 with complete member list filed on: 30th, March 2001 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 1999/06/30 filed on: 29th, August 2000 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1999/06/30 filed on: 29th, August 2000 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/07/05 annual return
(363s) Annual return drawn up to 2000/07/05 with complete member list filed on: 5th, July 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/07/05 annual return
(AA) Small company accounts made up to 1998/06/30 filed on: 29th, April 1999 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1998/06/30 filed on: 29th, April 1999 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1999/04/13 with complete member list filed on: 13th, April 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1997/06/30 filed on: 6th, May 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 1997/06/30 filed on: 6th, May 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 1998/03/31 annual return
(363s) Annual return drawn up to 1998/03/31 with complete member list filed on: 31st, March 1998 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 1997/05/20 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 1997/05/20 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 1996/06/30 filed on: 25th, January 1997 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 1996/06/30 filed on: 25th, January 1997 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 1996/03/14 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 1996/03/14 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (8 pages)
(224) Accounting reference date notified as 30/06 filed on: 8th, November 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 8th, November 1995 \| accounts	Free Download (1 page)

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