SS

SHIRE SYSTEMS LIMITED

Active

Company number 01628050

Haddenham, England · Incorporated 8 April 1982

Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

Last updated on 29 August 2026

Other publishing activities · SIC 58190

Other information technology service activities · SIC 62090

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elecosoft Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Small
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Small
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Small
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2018 View
Memorandum Articles
Incorporation
8 August 2018 View
Resolution
Resolution
23 July 2018 View
Resolution
Resolution
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Termination Secretary Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Legacy
Mortgage
16 August 2011 View
Capital Cancellation Shares
Capital
6 July 2011 View
Memorandum Articles
Incorporation
27 June 2011 View
Resolution
Resolution
27 June 2011 View
Capital Return Purchase Own Shares
Capital
27 June 2011 View
Resolution
Resolution
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Person Director Company With Change Date
Officers
11 January 2011 View
Change Person Secretary Company With Change Date
Officers
11 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Small
Accounts
4 November 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Small
Accounts
3 September 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Small
Accounts
1 November 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Medium
Accounts
25 August 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Mortgage
18 December 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Capital
19 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Mortgage
12 August 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
4 August 2002 View
Legacy
Annual Return
2 April 2002 View
Legacy
Capital
2 April 2002 View
Accounts With Accounts Type Small
Accounts
9 March 2002 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
27 January 2000 View
Auditors Resignation Company
Auditors
23 January 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Capital
21 January 1999 View
Legacy
Capital
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Accounts
10 September 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Mortgage
7 July 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Small
Accounts
29 August 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Small
Accounts
30 April 1996 View
Legacy
Annual Return
14 February 1996 View
Legacy
Mortgage
11 October 1995 View
Accounts With Accounts Type Small
Accounts
20 September 1995 View
Legacy
Annual Return
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 September 1994 View
Accounts With Accounts Type Small
Accounts
22 August 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
26 October 1993 View
Accounts With Accounts Type Small
Accounts
27 September 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Address
4 August 1992 View
Legacy
Annual Return
22 July 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Annual Return
9 May 1991 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Full
Accounts
5 December 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Officers
27 September 1988 View
Accounts With Accounts Type Full
Accounts
27 September 1988 View
Legacy
Capital
13 July 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Full
Accounts
14 August 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
23 August 1986 View
Accounts With Accounts Type Full
Accounts
21 August 1986 View
Incorporation Company
Incorporation
8 April 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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