Shearwater Systems Limited
Company Profile
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UnknownShearwater Systems Limited
08353777•Private Limited With Share Capital
Ground Floor, Building 5, Caldecott Lake Drive, Milton Keynes, MK78LE
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Incorporated
09/01/2013
Company Age
13 years
Directors
5
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Shearwater Systems Limited (08353777) is a private limited with share capital incorporated on 09/01/2013 (13 years old) and registered in milton keynes, MK78LE. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 09/01/2013
MK78LE
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-04-2024
Legacy
Category:Insolvency
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Legacy
Category:Capital
Date:16-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2015
Capital Allotment Shares
Category:Capital
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Resolution
Category:Resolution
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Resolution
Category:Resolution
Date:11-04-2013
Incorporation Company
Category:Incorporation
Date:09-01-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ground Floor, Building 5, Caldecott Lake Drive, Milton Keynes, Buckinghamshire Mk7 8Le, MK78LERegistered
Suite 1C, Orchard House, Orchard Street, Canterbury, Kent, CT28AP
Related Companies
7
Contact
03330771988
Ground Floor, Building 5, Caldecott Lake Drive, Milton Keynes, MK78LE