SHIFTEC LTD
C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 06460144
- Last Updated: 01 Mar 2024
Company Profile
SHIFTEC LTD was incorporated on Thursday, December 27, 2007 as a Private Limited Company with registered address in LONDON. SHIFTEC LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 27 days.
| Name | SHIFTEC LTD |
|---|---|
| Company number | 06460144 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| 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 |
|---|---|
| Shiftec (Leamington) Limited 1st Floor, 3 More London Place, SE1 2RE |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Amblard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Louise Amblard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 20, 2017
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
No mortgages have been registered against SHIFTEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHIFTEC LTD | 27 Dec 2007 |