SHEPHERD SYSTEMS LIMITED

WATERSIDE COURT, FALMOUTH ROAD, PENRYN  TR10 8AW
  • Active
  • Private Limited Company
  • Company No. 04094267
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHEPHERD SYSTEMS LIMITED was incorporated on Monday, October 23, 2000 as a Private Limited Company with registered address in PENRYN. SHEPHERD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years and 16 days.

Name SHEPHERD SYSTEMS LIMITED
Company number 04094267
Company type Private Limited Company
Incorporation date 23 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address WATERSIDE COURT
FALMOUTH ROAD
PENRYN
TR10 8AW
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 David Brodie Waterhouse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Malcolm Robert Vernon Johnston Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SHEPHERD SYSTEMS LIMITED 23 Oct 2000