SHEPHERD SYSTEMS LIMITED

SHEPHERD SYSTEMS LIMITED is an active private limited company, incorporated on 23 October 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Falmouth Road, Penryn. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SHEPHERD SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	WATERSIDE COURT
Address Line 2	FALMOUTH ROAD
Post Town	PENRYN
County	CORNWALL
Postcode	TR10 8AW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SHEPHERD SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID BRODIE WATERHOUSE

(~71 year old British national)

PENSION GIMMELWALD CH-3826, GIMMELWALD, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 23/10/2000

Shareholders

(Persons of Significant Control)

Mr David Brodie Waterhouse

(~71 year old British national)

Pension Gimmelwald Ch-3826, Gimmelwald, Switzerland

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

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)