Shaftesbury Systems Limited
Company Profile
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MicroShaftesbury Systems Limited
03038392•Private Limited With Share Capital
41 Lothbury, London, EC2R7HF
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Incorporated
28/03/1995
Company Age
31 years
Directors
5
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Shaftesbury Systems Limited (03038392) is a private limited with share capital incorporated on 28/03/1995 (31 years old) and registered in london, EC2R7HF. The company operates under SIC code 62020 and is classified as Micro.
Trust. credibility. performance.ebillz has been leading the way in telecoms billing solutions for 25 years.our goal is to deliver a feature rich, stable and high-performance billing system that enables and transforms the way our partners interact with their customers. we achieve this through highly ...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/03/1995
EC2R7HF
Financial Overview
Total Assets
£2.59M
Liabilities
£218.0K
Net Assets
£2.37M
Turnover
£557.0K
Cash
£10.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2024
Legacy
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2023
Legacy
Category:Accounts
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Legacy
Category:Other
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2022
Change Sail Address Company With New Address
Category:Address
Date:06-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Accounts
Date:22-02-2022
Legacy
Category:Other
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Resolution
Category:Resolution
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Auditors Resignation Company
Category:Auditors
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Memorandum Articles
Category:Incorporation
Date:15-04-2011
Resolution
Category:Resolution
Date:15-04-2011
Legacy
Category:Mortgage
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Termination Secretary Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date20/03/2025
Latest Accounts31/03/2024
Trading Addresses
41 Lothbury, London, EC2R7HFRegistered
Related Companies
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