Website & contact details
- Group website
- The site of this company’s group or brand.
Shiftec Ltd
- Incorporated
- 27 December 2007 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Unit 6Juno DriveLeamington SpaCV31 3RG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2017
Also at Liberty Tube Components Limited (proposed for strike-off), GFG Financial Services Ltd, Jahama Limited · more companies
British
Born September 1971 (55)
Officer history (6 former)
20 January 2017
20 January 2017
20 January 2017
20 January 2017
11 May 2009
10 May 2009
Resigned Octave Engineering Ltd as Corporate Director
7 July 2008
1 January 2008
27 December 2007
Resigned Octave Engineering Ltd as Corporate Secretary
27 December 2007
27 December 2007
Appointed Octave Engineering Ltd as Corporate Director
27 December 2007
27 December 2007
Appointed Octave Engineering Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09907669
Former controllers (2)
20 January 2017
20 January 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Liberty Defence: Dynamics Limited Owns 75–100% of shares
Specialist Mobility Training Limited Owns 75–100% of shares
Shiftec (Leamington) Limited Owns 75–100% of shares
Shiftec Ltd This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 12 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 6 October 2025 | Micro company accounts | 31 March 2025 | ||
| 22 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Registered office address changed |
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