SHINE SYSTEMS LIMITED

SHINE SYSTEMS LIMITED is an active private limited company, incorporated on 11 January 2005. The nature of the business is Repair of computers and peripheral equipment. The company's registered office is on High View Close, Leicester. 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. SHINE SYSTEMS LIMITED previously had the company name PRINT COPY SYSTEMS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 HIGH VIEW CLOSE
Address Line 2	HAMILTON OFFICE PARK
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE4 9LJ

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	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

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)

95110 - Repair of computers and peripheral equipment

Company Name History

From 17/02/2011 onwards:

SHINE SYSTEMS LIMITED

Prior to 17/02/2011:

PRINT COPY SYSTEMS LIMITED

Directors

(The company's officers)

PHILIP EARL TAYLOR

(~51 year old British national)

104 WINSTANLEY DRIVE, LEICESTER, LE3 1PA

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 11/01/2005

MR WAYNE ANTHONY TAYLOR

(~57 year old British national)

29 HOLMDALE ROAD, SYSTON, LEICESTER, LE7 2JN

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 11/01/2005

MR WAYNE ANTHONY TAYLOR

(~57 year old British national)

29 HOLMDALE ROAD, SYSTON, LEICESTER, LE7 2JN

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 11/01/2005

Shareholders

(Persons of Significant Control)

Mr Wayne Anthony Taylor

(~57 year old British national)

21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Philip Earl Taylor

(~51 year old British national)

21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Corey Damon Taylor

(~54 year old British national)

21, High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Connections

(Shared officers)

LAN LIMITED

PHILIP EARL TAYLOR
MR WAYNE ANTHONY TAYLOR

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)