SHARD SYSTEMS LTD
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 12665924
- Last Updated: 01 Mar 2024
Company Profile
SHARD SYSTEMS LTD was incorporated on Friday, June 12, 2020 as a Private Limited Company with registered address in LONDON. SHARD SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | SHARD SYSTEMS LTD |
|---|---|
| Company number | 12665924 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY |
|---|---|
| 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 |
|---|---|
| Mr Zoran Plesivcak Nationality: Croatian |
Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Natalie Marleny Nationality: British |
Dates: Friday, June 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHARD SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHARD SYSTEMS LTD | 12 Jun 2020 |
| APPLICATION ENGINEER LTD | 07 Oct 2020 |