Company Profile
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MicroShiftec Ltd
06460144•Private Limited With Share Capital
Unit 6 Juno Drive, Leamington Spa, CV313RG
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Incorporated
27/12/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Shiftec Ltd (06460144) is a private limited with share capital incorporated on 27/12/2007 (18 years old) and registered in leamington spa, CV313RG. The company operates under SIC code 82990 - other business support service activities n.e.c..
High performance, tailored vehicle control solutions for all levels of motorsport, defence, oem & niche vehicle manufactureswe don’t copy and we don’t re-manufacture. every part we make is individually designed and tested for its specific application.contact: info@shiftec.comwebsite view or shop onl...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/12/2007
CV313RG
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Est. Turnover
£91.0K
AI Estimated
Unreported
Cash
£100
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
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:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
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:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Address
Date:07-06-2009
Legacy
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Accounts
Date:30-07-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:27-12-2007
Innovate Grants
1
This company received a grant of £738815.01 for Intifi - Industry 4 Technologies Into Foundation Industries. The project started on 01/04/2020 and ended on 30/06/2022.
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months33
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2027
Filing Date05/08/2026
Latest Accounts31/03/2026
Trading Addresses
C/O Liberty Speciality Steels, 1St Floor, 3 More London Place, London, SE12RE
Unit 6, Brake House, Juno Drive, Leamington Spa, CV313RGRegistered
Related Companies
10
Contact
Unit 6 Juno Drive, Leamington Spa, CV313RG