DECOM SOLUTIONS LIMITED

DECOM SOLUTIONS LIMITED is an active private limited company, incorporated on 13 June 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Ythan Terrace, Ellon. 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: Total Exemption Full. DECOM SOLUTIONS LIMITED has two previous names, the most recent of which was SHAW ENERGY SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 YTHAN TERRACE
Address Line 2	C/O JM TAYLOR ACCOUNTANTS LIMITED
Post Town	ELLON
Country	SCOTLAND
Postcode	AB41 9LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

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)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 11/04/2017 onwards:

DECOM SOLUTIONS LIMITED

From 23/03/2010 to 11/04/2017:

SHAW ENERGY SERVICES LIMITED

Prior to 23/03/2010:

SHAW EQUESTRIAN & ENGINEERING LIMITED

Directors

(The company's officers)

DR DARREL CONRAD SHAW

(~54 year old British national)

7 CAVALIER COURT, ST. MARKS ROAD, TEDDINGTON, TW11 9DY, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 13/06/2000

Shareholders

(Persons of Significant Control)

Dr Darrel Conrad Shaw

(~54 year old British national)

7, Ythan Terrace, C/O Jm Taylor Accountants Limited, Ellon, AB41 9LJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/04/2017

Mrs Kay Badland-Shaw

(~52 year old British national)

7, Ythan Terrace, C/O Jm Taylor Accountants Limited, Ellon, AB41 9LJ, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/04/2017

Connections

(Shared officers)

CAVALIER COURT (TEDDINGTON) MANAGEMENT COMPANY LIMITED

DR DARREL CONRAD SHAW

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)