Shea Global Limited
- Company number
- 04807328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2003
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Ardent Solutions Limited (until 16 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 23 Jun 2003 | 24 Jun 2003 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 23 Jun 2003 | 24 Jun 2003 |
| SMITH, Ian Robert | Secretary | 23 Jun 2003 | 16 Jul 2004 |
| CARTWRIGHT, Neil Richard | Secretary | 16 Jul 2004 | 3 Sep 2004 |
| GRACE, Nigel Geoffrey | Secretary | 3 Sep 2004 | 8 May 2007 |
| FLEURY, Roger Alan | Secretary | 8 May 2007 | 29 Mar 2018 |
| COBBALD, Alan Douglas John | Director | 23 Jun 2003 | 29 Mar 2018 |
| FLEURY, Roger Alan | Director | 23 Jun 2003 | 29 Mar 2018 |
| BLAKEMAN, Leyla Anne | Director | 23 Jun 2003 | 29 Mar 2018 |
| WATKINSON, Andrew Jonathan | Director | 23 Jun 2003 | 29 Mar 2018 |
| SCOTT, Lynn Marie | Director | 15 Apr 2018 | 22 Jun 2022 |
| HUNT, Jeffrey | Director | 29 Mar 2018 | 22 Jun 2022 |
| TER MAATEN, Peter | Director | 22 Jun 2022 | |
| HAVERKAMP, Marius | Director | 22 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jonathan Watkinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Shea Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Mar 2018 | 24 Jun 2018 |
| Shea Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £120,132 | 0 |
| 31 Dec 2023 | - | £412,980 | 14 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£94,011 | £158,905 | 26 |
| 31 Dec 2020 | -£241,844 | £149,416 | 41 |
| 31 Dec 2019 | -£216,017 | £138,423 | 20 |
| 30 Jun 2019 | -£215,929 | £125,944 | - |
| 30 Jun 2018 | -£413,244 | £125,009 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Companies at the same address
- HSO Crm Solutions Limited (09910728)
- HSO Customer Service Limited (07145287)
- HSO Enterprise Solutions Limited (09910591)
- HSO UK Holding Limited (09908607)
- HSO UK Services Limited (13607806)