Shiftec Ltd
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
1
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 and is classified as Micro.
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
1 employees
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
88
Document Name
Category
Date
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 Months9
Exports
12 Months0
60 Months38
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Liberty Speciality Steels, 1St Floor, 3 More London Place, London, SE12RE
Unit 6, Brake House, Juno Drive, Leamington Spa, CV313RGRegistered
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