Shiftec (Leamington) Limited
Company Profile
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SmallShiftec (leamington) Limited
09907669•Private Limited With Share Capital
Unit 6 Juno Drive, Leamington Spa, CV313RG
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Incorporated
08/12/2015
Company Age
10 years
Directors
1
Employees
61
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
Shiftec (leamington) Limited (09907669) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in leamington spa, CV313RG. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Small
Incorporated 08/12/2015
CV313RG
61 employees
Financial Overview
Total Assets
£12.38M
Liabilities
£11.73M
Net Assets
£655.0K
Turnover
£6.42M
Cash
£16.0K
Key Metrics
61
Employees
1
Directors
1
Shareholders
5
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Resolution
Category:Resolution
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Resolution
Category:Resolution
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:08-12-2015
Import / Export
Imports
12 Months4
60 Months48
Exports
12 Months9
60 Months55
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2021
Filing Date18/12/2019
Latest Accounts31/03/2019
Trading Addresses
Unit 6, Brake House, Juno Drive, Leamington Spa, CV313RGRegistered
C/O Liberty Speciality Steels, 1St Floor, 3 More London Place, London, SE12RE
Related Companies
10
Contact
shiftec.com
Unit 6 Juno Drive, Leamington Spa, CV313RG