SHAPE SYSTEMS LIMITED
211-213 ROTHERHAM ROAD, HOLBROOKS, COVENTRY CV6 4FL- Active
- Private Limited Company
- Company No. 02850439
- Last Updated: 01 Mar 2024
Company Profile
SHAPE SYSTEMS LIMITED was incorporated on Friday, September 3, 1993 as a Private Limited Company with registered address in COVENTRY. SHAPE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 2 months and 10 days.
| Name | SHAPE SYSTEMS LIMITED |
|---|---|
| Company number | 02850439 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
211-213 ROTHERHAM ROAD HOLBROOKS COVENTRY CV6 4FL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Raymond Kightley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jasbir Singh Dhaliwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAPE SYSTEMS LIMITED | 03 Sep 1993 |