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SHAFTESBURY SYSTEMS LIMITED

SHAFTESBURY SYSTEMS LIMITED is an active private limited company, incorporated on 28 March 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. SHAFTESBURY SYSTEMS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03038392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILTON GATE
Address Line 260 CHISWELL STREET
Post TownLONDON
CountyUNITED KINGDOM
CountryUNITED KINGDOM
PostcodeEC1Y 4AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SHAFTESBURY SYSTEMS LIMITED

Directors

(The company's officers)
MR ANDREW KENNETH BOLAND
(~54 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2021
MR ANTHONY JOHN MOLLOY
(~49 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2020
MR KEVIN PAUL O'BRIEN
(~41 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2020
MR TERENCE JOHN O'BRIEN
(~49 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 04/02/2022

Connections

(Shared officers)
ADDISON LEE FINANCING LIMITED
  • MR ANDREW KENNETH BOLAND
ADDISON LEE GROUP LIMITED
  • MR ANDREW KENNETH BOLAND
ADDISON LEE LIMITED
  • MR ANDREW KENNETH BOLAND
ADDISON LEE PAYMENTS LIMITED
  • MR ANDREW KENNETH BOLAND
ADDISON LEE SERVICES LIMITED
  • MR ANDREW KENNETH BOLAND
APTUS WORLDWIDE LTD
  • MR ANDREW KENNETH BOLAND
BLUEBACK LIMITED
  • MR ANDREW KENNETH BOLAND
BODYCOVE LIMITED
  • MR ANDREW KENNETH BOLAND
COMCAB (LONDON) LTD
  • MR ANDREW KENNETH BOLAND
EVENTECH LIMITED
  • MR ANDREW KENNETH BOLAND
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)

SHAFTESBURY SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 4AG.

Map of SHAFTESBURY SYSTEMS LIMITED at local scale
Map of SHAFTESBURY SYSTEMS LIMITED at local scale
Map of SHAFTESBURY SYSTEMS LIMITED at district scale
Map of SHAFTESBURY SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 4AG

Other companies with registered offices in EC1Y 4AG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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