Shirley Technologies Limited
- Company number
- 04669651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2003
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Bttg Holdings Limited (3 companies)
Registered office
Previous names
- Cobco (555) Limited (until 23 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBBETTS (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 18 Feb 2003 | 23 May 2003 |
| COBBETTS LIMITED | Corporate-Nominee-Director | 18 Feb 2003 | 23 May 2003 |
| RIGBY, David Alexander | Director | 23 May 2003 | 1 Feb 2004 |
| KING, Alfred John | Secretary | 23 May 2003 | 4 Nov 2005 |
| KING, Alfred John | Director | 23 May 2003 | 4 Nov 2005 |
| NUNNEY, Michael | Director | 29 Jun 2011 | 25 Jan 2016 |
| GREENWOOD, Mark Richard | Secretary | 4 Nov 2005 | 12 Jun 2018 |
| DEAN, Christopher | Director | 12 Jun 2018 | 5 Feb 2019 |
| GREENWOOD, Mark Richard | Director | 1 Oct 2009 | 28 Oct 2020 |
| SORENSEN, Neil Irvine | Director | 14 Apr 2019 | 28 Oct 2021 |
| AUSTIN, Clarissa Elizabeth | Director | 18 Jun 2018 | 28 Oct 2021 |
| WHITAKER, Philip Malcolm | Director | 6 Dec 2012 | 28 Oct 2021 |
| SAGAR, Anthony John Grant, Doctor | Director | 5 Jul 2006 | 28 Oct 2021 |
| PRINCE, Joseph James | Director | 10 Oct 2024 | |
| SWINDELLS, Catherine Mary | Director | 10 Oct 2024 | |
| HUGHES, Lesley Karren | Director | 12 Jun 2018 | |
| DABELL, Susan Anne | Secretary | 12 Jun 2018 | |
| DONNELLY, Stephen | Director | 23 May 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Anthony John Grant Sagar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Jun 2017 |
| Mr Stephen Donnelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2026 |
| Bttg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | £2,829,386 | £3,176,210 | 110 |
| 30 Sep 2022 | £8,846,806 | £2,590,205 | £3,830,250 | 106 |
| 30 Sep 2021 | £8,436,774 | £3,319,709 | £3,731,195 | 99 |
| 30 Sep 2020 | £7,610,856 | £3,147,747 | £3,821,493 | 97 |
| 30 Sep 2019 | £8,320,045 | £3,112,917 | £3,887,517 | 89 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | £1,461,766 | £1,692,800 | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Nov 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
| 30 Sep 2004 | - | - | - | - |
| 30 Sep 2003 | - | - | - | - |
Connections
Owned by
Shirley Technologies Limited → Bttg Limited → Bttg Holdings Limited
Directors’ other companies
- DONNELLY, Stephen - Director at Bttg Testing & Certification Ltd
- DONNELLY, Stephen - Director at Textile Laboratory Services Limited
- DONNELLY, Stephen - Director at Bttg Limited
- DONNELLY, Stephen - Director at Bttg Holdings Limited
- HUGHES, Lesley Karren - Director at Textile Laboratory Services Limited
- HUGHES, Lesley Karren - Director at Bttg Limited
- HUGHES, Lesley Karren - Director at Bttg Holdings Limited
- HUGHES, Lesley Karren - Director at Bttg Testing & Certification Ltd
Companies at the same address
- Bttg Holdings Limited (07424269)
- Bttg Limited (04628697)
- Textile Laboratory Services Limited (09537454)
- Wira Technology Group Limited (00151519)