Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Shaftesbury Systems Limited
- Incorporated
- 28 March 1995 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Giacom (Platforms) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born September 1973 (53)
Allen, Stephanie
Secretary · Appointed 25 November 2024
Director · Appointed 4 February 2022
British
Born August 1974 (52)
Director · Appointed 18 September 2020
British
Born February 1975 (51)
Director · Appointed 18 September 2020
British
Born June 1982 (44)
Officer history (18 former)
2 June 2025
30 May 2025
25 November 2024
Appointed Allen, Stephanie as Secretary
4 February 2022
3 November 2021
18 September 2020
18 September 2020
18 September 2020
18 September 2020
Resigned Lightfoot, Mark Roy as Secretary
18 September 2020
18 September 2020
18 September 2020
31 March 2019
Resigned Meghani, Arvind Kunverji as Director
1 June 2016
Resigned Velarde Pollock, Tina as Secretary
1 June 2016
Appointed Lightfoot, Mark Roy as Secretary
1 October 2011
Appointed Meghani, Arvind Kunverji as Director
1 October 2011
Appointed Velarde Pollock, Tina as Secretary
1 October 2011
Resigned Lightfoot, Mark Roy as Secretary
30 September 2010
30 September 2010
30 September 2010
Appointed Lightfoot, Mark Roy as Secretary
30 September 2010
30 September 2010
30 September 2010
Resigned Broder, Philip as Secretary
30 September 2010
30 September 2010
Resigned Broder, Philip as Director
18 June 2001
22 May 2001
Appointed Broder, Philip as Secretary
22 May 2001
1 April 2000
1 April 2000
28 March 1995
28 March 1995
28 March 1995
28 March 1995
28 March 1995
28 March 1995
28 March 1995
Appointed Broder, Philip as Director
28 March 1995
28 March 1995
28 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Giacom (Platforms) Limited
Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Former controllers (1)
18 September 2020
Ceased Chess Partner Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 14 July 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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