CLAUDE SHANNON LIMITED

CLAUDE SHANNON LIMITED is an active private limited company, incorporated on 1 May 1997. The nature of the business is Research and experimental development on social sciences and humanities. The company's registered office is on Beech Avenue, Sidcup. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CLAUDE SHANNON LIMITED previously had the company name ICU INDUSTRIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 BEECH AVENUE
Post Town	SIDCUP
Country	ENGLAND
Postcode	DA15 8NH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72200 - Research and experimental development on social sciences and humanities

Company Name History

From 18/11/2004 onwards:

CLAUDE SHANNON LIMITED

Prior to 18/11/2004:

ICU INDUSTRIES LIMITED

Directors

(The company's officers)

MR EDWARD JAMES CONWAY

(~47 year old British national)

45 BEECH AVENUE, SIDCUP, KENT, DA15 8NH

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 01/05/1997

MR MICHAEL JOHN CONWAY

(~72 year old Irish national)

45 BEECH AVENUE, SIDCUP, KENT, DA15 8NH

Current Secretary
Usually resident in ENGLAND

Appointed on 01/05/1997

Shareholders

(Persons of Significant Control)

Mr Edward James Conway

(~47 year old Irish national)

45, Beech Avenue, Sidcup, DA15 8NH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GOLDSTATUS TECHNOLOGY LIMITED

MR MICHAEL JOHN CONWAY

NOVACENE INVESTMENTS LLP

MR EDWARD JAMES CONWAY

ST. LAWRENCE CHARITABLE FUND

MR MICHAEL JOHN CONWAY

VALIDUS TECHNOLOGY LIMITED

MR MICHAEL JOHN CONWAY

VERENDUS LIMITED

MR MICHAEL JOHN CONWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)