Shape Systems Limited
Company Profile
in liquidation
MicroShape Systems Limited
02850439•Private Limited With Share Capital
22 Regent Street, Nottingham, NG15BQ
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Incorporated
03/09/1993
Company Age
32 years
Directors
3
Employees
8
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Shape Systems Limited (02850439) is a private limited with share capital incorporated on 03/09/1993 (32 years old) and registered in nottingham, NG15BQ. The company operates under SIC code 62090 - other information technology service activities.
Hp specialists since 1993. supplying hardware & services to corporate customers. hp preferred partner. also authorised dell, toshiba, nec, brother, microsoft & ibm. if it is it related we can help. we make the impossible possible! 90% of our business is repeat business. we specialise in reduced cost...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/09/1993
NG15BQ
8 employees
Financial Overview
Total Assets
£694.2K
Liabilities
£260.3K
Net Assets
£433.9K
Est. Turnover
£914.0K
AI Estimated
Unreported
Cash
£39.8K
Key Metrics
8
Employees
3
Directors
8
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:21-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2026
Resolution
Category:Resolution
Date:21-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Mortgage
Date:12-08-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2002
Legacy
Category:Address
Date:13-11-2001
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-1997
Legacy
Category:Annual Return
Date:16-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1996
Resolution
Category:Resolution
Date:27-11-1995
Legacy
Category:Capital
Date:27-11-1995
Legacy
Category:Capital
Date:27-11-1995
Legacy
Category:Officers
Date:27-11-1995
Legacy
Category:Officers
Date:27-11-1995
Legacy
Category:Annual Return
Date:10-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:26-10-1994
Legacy
Category:Capital
Date:26-10-1994
Resolution
Category:Resolution
Date:10-10-1994
Resolution
Category:Resolution
Date:10-10-1994
Import / Export
Imports
12 Months4
60 Months30
Exports
12 Months4
60 Months23
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
22 Regent Street, Nottingham, NG15BQRegistered
211-213 Rotherham Road, Holbrooks, Coventry, West Midlands, CV64FL
Related Companies
1
Contact
02476681861info@shapesystems.comquestions@shapesystems.comsales@shapesystems.comshapesystems.com
22 Regent Street, Nottingham, NG15BQ