OpenCompanies

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

3rd Floor Jackson House
Sibson Road
Sale
M33 7RR

Previous names

  • Ardent Solutions Limited (until 16 Jan 2019)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data