OpenCompanies

Shere Limited

Company number
00078235
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1903
Nature of business
Non-trading company
Corporate group
Atos UK IT Holdings Limited (32 companies)

Registered office

Sixth Floor, Midcity Place, 71
High Holborn
London
WC1V 6EA

Previous names

  • C.f.palmer & Co.limited (until 20 Nov 1991)

Officers

NameRoleAppointedResigned
MARSHALL, James William Director - 18 Oct 1991
LOMAX, Clifford Kenneth Director - 18 Oct 1991
MARSHALL, James William Secretary - 18 Oct 1991
KINGSLEY, Iain Philip Michael Director 15 May 2007 26 Mar 2010
BRISCOE, Andrew Mark Director 27 Apr 2005 26 Mar 2010
DAY, Derek William Director 1 Mar 1994 26 Mar 2010
PARSON, David John Secretary 18 Oct 1991 26 Mar 2010
PARSON, David John Director 18 Oct 1991 26 Mar 2010
BRISCOE, Neil David Director 18 Oct 1991 26 Mar 2010
WILMAN, Keith Director 26 Mar 2010 1 Jan 2012
MORGENSTERN, Ursula Director 1 Jan 2012 1 Dec 2015
MAROO, Jayesh Director 26 Mar 2010 16 Feb 2016
HECKER, Boris Director 16 Feb 2016 22 Jan 2018
LOUGHREY, James Terrence John Secretary 26 Mar 2010 28 Feb 2020
LOUGHREY, James Terrence John Director 26 Mar 2010 28 Feb 2020
GREGORY, Adrian Paul Director 1 Dec 2015 1 May 2020
VAN DOREN, Pendleton Clay Director 1 May 2020 25 Mar 2022
GREGORY, Adrian Paul Director 25 Mar 2022 21 Oct 2022
DE WIT, Suzanne Director 27 Mar 2023 23 Oct 2023
SAK BUN, Delphine Soria Secretary 28 Feb 2020 8 Jan 2024
SAK BUN, Delphine Soria Director 28 Feb 2020 8 Jan 2024
DONOVAN, William James Director 22 Jan 2018 16 Aug 2024
THOMAS, Andrew Samuel Director 16 Aug 2024 28 Feb 2025
HADEN, Rochelle Joy Director 8 Jan 2024 28 Feb 2025
VAN DOREN, Pendleton Clay Director 21 Oct 2022 28 Feb 2025
HADEN, Rochelle Joy Secretary 8 Jan 2024 23 May 2025
BEVIS, Hayley Marie Secretary 23 May 2025
HERRON, Michael John Director 28 Feb 2025

Control

NameNature of controlNotifiedCeased
Atos It Services Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 Dormant £7,535 £7,535
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
29 Dec 1990 - -
30 Dec 1989 - -
31 Dec 1988 - -
2 Jan 1988 - -
3 Jan 1987 - -

Connections

Owned by

Shere Limited → Atos IT Services UK Limited → Atos IT Services Limited → Atos UK IT Limited → Atos UK IT Holdings Limited

Directors’ other companies

Companies at the same address

Data