SHEARWATER SYSTEMS LIMITED
GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES MK7 8LE- Active
- Private Limited Company
- Company No. 08353777
- Last Updated: 01 Mar 2024
Company Profile
SHEARWATER SYSTEMS LIMITED was incorporated on Wednesday, January 9, 2013 as a Private Limited Company with registered address in MILTON KEYNES. SHEARWATER 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 12 years 1 month and 16 days.
| Name | SHEARWATER SYSTEMS LIMITED |
|---|---|
| Company number | 08353777 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Graphnet Health Limited Sunrise Parkway, Linford Wood, MK14 6DY |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Markus Simon Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian Sean Denley 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
No mortgages have been registered against SHEARWATER SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER SYSTEMS LIMITED | 09 Jan 2013 |