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Company Information for SHADOWFAX TECHNOLOGY LIMITED
UNIT 2 HATFIELD REGIS GRANGE ESTATE, HATFIELD BROAD OAK, BISHOP'S STORTFORD, ESSEX, CM22 7JZ,
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Company Registration Number
 02500412 Private Limited Company
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Company Overview
About Shadowfax Technology Ltd
SHADOWFAX TECHNOLOGY LIMITED was founded on 1990-05-09 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Shadowfax Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHADOWFAX TECHNOLOGY LIMITED | |
| Legal Registered Office | |
| UNIT 2 HATFIELD REGIS GRANGE ESTATE HATFIELD BROAD OAK BISHOP'S STORTFORD ESSEX CM22 7JZ Other companies in CM6 | |
Filing Information
| Company Number | 02500412 | |
|---|---|---|
| Company ID Number | 02500412 | |
| Date formed | 1990-05-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB720168561 |
| Last Datalog update: | 2024-03-06 16:12:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADOWFAX TECHNOLOGY LIMITED
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Companies with same name SHADOWFAX TECHNOLOGY LIMITED
The following companies were found which have the same name as SHADOWFAX TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHADOWFAX TECHNOLOGY LLC | California | Unknown |
Company Officers of SHADOWFAX TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VANESSA LOUISE PEDDER |
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ADAM TRISTAN PEDDER |
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VANESSA LOUISE PEDDER |
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DAVID ANTHONY CHARLES READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FERIDUN KADIR |
Company Secretary | ||
FERIDUN KADIR |
Director | ||
KAMURAN MEHMET KADIR |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR NUNO MIGUEL DE BARROS SOARES | ||
| CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LOUISE PEDDER | |
| AP01 | DIRECTOR APPOINTED MR NUNO MIGUEL DE BARROS SOARES | |
| RES11 | Resolutions passed:
| |
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1500.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS VANESSA LOUISE PEDDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA LOUISE PEDDER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY CHARLES READ | |
| PSC07 | CESSATION OF VANESSA LOUISE PEDDER AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM 5a Chelmsford Road Industrial Estate Chelmsford Road Great Dunmow CM6 1HD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1150 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS VANESSA LOUISE PEDDER on 2016-03-08 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1150 | |
| AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1150 | |
| AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/12 FROM 2a Bentfield Road Stansted Essex CM24 8HN | |
| AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/11 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | RE APPT OF CHAIRMAN 29/10/2010 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY CHARLES READ | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LOUISE PEDDER / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TRISTAN PEDDER / 15/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 5 WOODFIELD TERRACE STANSTED MOUNTFITCHET ESSEX CM24 8AJ | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 20/07/04 | |
| 88(2)R | AD 01/08/04--------- £ SI 1900@1=1900 £ IC 100/2000 | |
| RES13 | RE:DIRS RESIGNA APPOINT 20/07/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 20/07/04 | |
| RES13 | RES AND APP OFFICERS 20/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| ELRES | S252 DISP LAYING ACC 07/06/99 | |
| ELRES | S366A DISP HOLDING AGM 07/06/99 | |
| 363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/02/98 | |
| 363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SHADOWFAX TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHADOWFAX TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHADOWFAX TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHADOWFAX TECHNOLOGY LIMITED
Financial Assets
Balance Sheet
| Debtors | 2011-12-31 | £ 46,915 |
|---|---|---|
| Tangible Fixed Assets | 2011-12-31 | £ 7,515 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SHADOWFAX TECHNOLOGY LIMITED registering or being granted any patents Domain Names
SHADOWFAX TECHNOLOGY LIMITED owns 1 domain names.
sfax.co.uk
Income
Government Income
We have not found government income sources for SHADOWFAX TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SHADOWFAX TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHADOWFAX TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHADOWFAX TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHADOWFAX TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHADOWFAX TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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