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Home > England & Wales Companies > SHEARWATER SYSTEMS LIMITED
Company Information for

SHEARWATER SYSTEMS LIMITED

GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE,
Company Registration Number
08353777
Private Limited Company
Active

Company Overview

About Shearwater Systems Ltd
SHEARWATER SYSTEMS LIMITED was founded on 2013-01-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Shearwater Systems 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
SHEARWATER SYSTEMS LIMITED
 
Legal Registered Office
GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE
CALDECOTTE
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 8LE
Other companies in CT2
 
Filing Information
Company Number 08353777
Company ID Number 08353777
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 11:18:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEARWATER SYSTEMS LIMITED
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Companies with same name SHEARWATER SYSTEMS LIMITED
The following companies were found which have the same name as SHEARWATER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Shearwater Systems, LLC 2702 DENALI ST STE 100 ANCHORAGE AK 99503 Good Standing Company formed on the 2006-04-14
SHEARWATER SYSTEMS LLC Michigan UNKNOWN
SHEARWATER SYSTEMS LLC New Jersey Unknown
SHEARWATER SYSTEMS LLC South Dakota Unknown

Company Officers of SHEARWATER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE MARIE CONNER
Company Secretary 2013-01-09
MARKUS SIMON BOLTON
Director 2013-01-09
JANE MARIE CONNER
Director 2013-01-09
IAN SEAN DENLEY
Director 2013-01-09
DOUGLAS MARSHALL HAINES, JR
Director 2014-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS SIMON BOLTON CAREFLOW CONNECT LTD Director 2016-02-04 CURRENT 2007-07-16 Active
MARKUS SIMON BOLTON THE LEARNING CLINIC LIMITED Director 2015-10-12 CURRENT 2003-08-14 Active
MARKUS SIMON BOLTON CONSCIA ENTERPRISE SYSTEMS LTD. Director 2014-07-10 CURRENT 2005-06-03 Dissolved 2016-07-26
MARKUS SIMON BOLTON LIQUIDLOGIC LIMITED Director 2014-07-10 CURRENT 2000-05-30 Active
MARKUS SIMON BOLTON SYSTEM C HEALTHCARE LIMITED Director 2014-07-10 CURRENT 1983-09-21 Active
JANE MARIE CONNER INTOUCH HR LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-02-10
IAN SEAN DENLEY CAREFLOW CONNECT LTD Director 2016-02-04 CURRENT 2007-07-16 Active
IAN SEAN DENLEY THE LEARNING CLINIC LIMITED Director 2015-10-12 CURRENT 2003-08-14 Active
IAN SEAN DENLEY CONSCIA ENTERPRISE SYSTEMS LTD. Director 2014-07-10 CURRENT 2005-06-03 Dissolved 2016-07-26
IAN SEAN DENLEY LIQUIDLOGIC LIMITED Director 2014-07-10 CURRENT 2000-05-30 Active
IAN SEAN DENLEY SYSTEM C HEALTHCARE LIMITED Director 2014-07-10 CURRENT 1983-09-21 Active
IAN SEAN DENLEY GRAPHNET HEALTH LIMITED Director 2013-02-04 CURRENT 1994-05-27 Active
IAN SEAN DENLEY SHEARWATER VENTURES LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Marketing Manager - Part TimeNewport PagnellWe are currently recruiting for a Marketing Manager, based at our office in the Milton Keynes area, to work closely with the other Marketing Manager and...2015-11-18

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-04-1127/03/24 STATEMENT OF CAPITAL GBP 122702.66
2024-01-10CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-12-08REGISTERED OFFICE CHANGED ON 08/12/23 FROM Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MARSHALL HAINES, JR
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MR BRIAN PETER WATERS
2020-01-23AP01DIRECTOR APPOINTED MR ANTONY MICHAEL SMITH
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-10PSC02Notification of Graphnet Health Limited as a person with significant control on 2019-12-30
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Suite 1C Orchard House Orchard Street Canterbury Kent CT2 8AP
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 40416.66
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-08AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-22LATEST SOC22/02/15 STATEMENT OF CAPITAL;GBP 40416.66
2015-02-22AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN SEAN DENLEY / 22/02/2015
2015-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS SIMON BOLTON / 22/02/2015
2015-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MISS JANE MARIE CONNER on 2014-04-01
2014-09-02SH0110/07/14 STATEMENT OF CAPITAL GBP 40416.33
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES01ADOPT ARTICLES 02/09/14
2014-07-22AP01DIRECTOR APPOINTED MR DOUGLAS MARSHALL HAINES, JR
2014-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-31AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-28RES01ADOPT ARTICLES 28/01/14
2014-01-15SH0114/01/14 STATEMENT OF CAPITAL GBP 32333
2013-11-18SH0128/03/13 STATEMENT OF CAPITAL GBP 30000.00
2013-09-25AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/13 FROM 145-157 St John Street London EC1V 4PW England
2013-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-11RES01ADOPT ARTICLES 11/04/13
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SHEARWATER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SHEARWATER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEARWATER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of SHEARWATER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEARWATER SYSTEMS LIMITED
Trademarks
We have not found any records of SHEARWATER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHEARWATER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-10-07 GBP £260,000 Capital Grants and Advances
Kent County Council 2015-10-07 GBP £260,000 Capital Grants and Advances
Kent County Council 2014-07-30 GBP £400,000 Capital Grants and Advances
Kent County Council 2013-07-04 GBP £200,000 Capital Grants and Advances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHEARWATER SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEARWATER SYSTEMS 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 SHEARWATER SYSTEMS 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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