SHAFTESBURY SYSTEMS LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 03038392
- Last Updated: 01 Mar 2024
Company Profile
SHAFTESBURY SYSTEMS LIMITED was incorporated on Tuesday, March 28, 1995 as a Private Limited Company with registered address in LONDON. SHAFTESBURY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 29 years 10 months and 26 days.
| Name | SHAFTESBURY SYSTEMS LIMITED |
|---|---|
| Company number | 03038392 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Giacom (Platforms) Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Friday, September 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chess Partner Limited Heyes Lane, SK9 7JP |
Dates: Sunday, May 1, 2016 - Friday, September 18, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SHAFTESBURY SYSTEMS LIMITED | 28 Mar 1995 |