Shadowcat Systems Limited

General information

Name:

Shadowcat Systems Ltd

Office Address:

London (w1w 5pf) Office 167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 05420396

Incorporation date: 2005-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shadowcat Systems Limited is established as Private Limited Company, with headquarters in London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London. The headquarters' zip code W1W 5PF. This business operates since 2005-04-10. The business registration number is 05420396. The company's SIC code is 62012 which stands for Business and domestic software development. The business latest annual accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-04-10.

As stated, this particular firm was built in 2005 and has so far been managed by two directors. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Kathryn K. as a secretary for the last 15 years.

Executives who control the firm include: Mark K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kathryn K.

Role: Secretary

Appointed: 06 May 2009

Latest update: 13 February 2024

Mark K.

Role: Director

Appointed: 10 April 2005

Latest update: 13 February 2024

Matthew T.

Role: Director

Appointed: 10 April 2005

Latest update: 13 February 2024

People with significant control

Mark K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 6 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 December 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 September 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 28 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 28 January 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

131 - 133 The Barracks White Cross South Road

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2013

Address:

128 The Barracks White Cross South Road

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2014

Address:

128 The Barracks White Cross South Road

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2015

Address:

128 The Barracks White Cross South Road

Post code:

LA1 4XQ

City / Town:

Lancaster

HQ address,
2016

Address:

128 The Barracks White Cross South Road

Post code:

LA1 4XQ

City / Town:

Lancaster

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Services (by SIC Code)

  • 62012 : Business and domestic software development
19
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