Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Shire Systems Limited
- Incorporated
- 8 April 1982 (44 years)
- Industry
- Other publishing activities (58190) Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Parkway House Pegasus WayHaddenham Business ParkHaddenhamHP17 8LJ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 4 July 2018
British
Born November 1978
Officer history (19 former)
13 May 2024
26 March 2021
31 December 2020
Resigned Courts, Andrew Llewellyn as Secretary
30 November 2020
23 September 2020
Resigned Ketteley, John Henry Beevor as Director
21 November 2018
12 July 2018
Appointed Courts, Andrew Llewellyn as Secretary
4 July 2018
Resigned Thompson, Alexandra as Director
4 July 2018
4 July 2018
4 July 2018
Appointed Ketteley, John Henry Beevor as Director
4 July 2018
Resigned Williams, Christopher John as Director
19 December 2013
Resigned Elliot, Philip John as Director
1 December 2013
Resigned Thompson, Alexandra as Secretary
23 December 2010
Resigned Dean, Paul as Director
8 August 2003
Resigned Webb, Margaret as Secretary
8 August 2003
Resigned Webb, Brian as Director
6 August 2003
Appointed Elliot, Philip John as Director
6 August 2003
Appointed Thompson, Alexandra as Director
6 August 2003
Appointed Thompson, Alexandra as Secretary
6 August 2003
Appointed Dean, Paul as Director
1 July 2002
Appointed Williams, Christopher John as Director
15 May 2001
Appointed Webb, Margaret as Secretary
15 May 2001
27 March 2001
Resigned Hageman, Rudy as Director
27 March 2001
25 January 2000
Resigned Webb, Margaret as Secretary
25 January 2000
23 April 1999
Appointed Hageman, Rudy as Director
23 April 1999
26 June 1998
Resigned Marsden, Peter John as Director
23 June 1998
Appointed Webb, Margaret as Secretary
23 June 1998
Resigned Webb, Brian as Secretary
11 August 1994
Appointed Webb, Brian as Secretary
11 August 1994
Resigned Luscombe, Geraldine Dawn as Secretary
1 October 1993
Appointed Webb, Brian as Director
3 July 1992
Appointed Luscombe, Geraldine Dawn as Secretary
3 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02734227
Former controllers (1)
5 July 2018
Ceased Shiresoft Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bell and Webster Limited Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited This company Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 4 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 30 December 2024 | Confirmation statement with no updates | 30 December 2024 | ||
| 4 October 2024 | Accounts for a small company | 31 December 2023 | ||
| 20 May 2024 | Appointment of a director |
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