OpenCompanies

Shaw Software Consultants Limited

Company number
04988479
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2003
Nature of business
Information technology consultancy activities

Registered office

234 Gore Road
New Milton
BH25 5NQ

Officers

NameRoleAppointedResigned
SHAW, Sara Elizabeth Director 31 May 2026
SHAW, Sara Elizabeth Secretary 8 Dec 2003
SHAW, Paul David Director 8 Dec 2003
SHAW, Sara Elizabeth Director 8 Dec 2003 31 May 2026
ROSE, Matthew Director 8 Jul 2009 12 May 2022
RAWLINSON, Louise Director 8 Jul 2009 12 May 2022
MYERS, Barry Director 1 Mar 2005 8 Jul 2009
MAYERS, Irene Director 1 Mar 2005 8 Jul 2009
QA NOMINEES LIMITED Corporate-Nominee-Director 8 Dec 2003 8 Dec 2003
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 8 Dec 2003 8 Dec 2003

Control

NameNature of controlNotifiedCeased
Mrs Sara Elizabeth Shaw Ownership Of Shares 25 To 50 Percent 31 May 2026
Mr Paul David Shaw Ownership Of Shares 25 To 50 Percent 8 Dec 2016
Mrs Sara Elizabeth Shaw Ownership Of Shares 25 To 50 Percent 8 Dec 2016 31 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £371,364 - 2
31 Dec 2024 £368,000 - 2
31 Dec 2023 £269,098 - 2
31 Dec 2022 £10,328 - 2
31 Dec 2021 £9,226 - 2
31 Dec 2020 -£8,699 £30,635 2
31 Dec 2019 -£35,303 £6,083 2
31 Dec 2018 £180 £1,928 -
31 Dec 2017 -£7,863 £14,934 -
31 Dec 2016 £3,542 £23,833 -
31 Dec 2015 £5,108 £40,486 -
31 Dec 2014 £10,466 £49,520 -
31 Dec 2013 £60,906 £102,810 -
31 Dec 2012 £69,827 £80,320 -
31 Dec 2011 £94,212 £95,062 -
31 Dec 2010 £85,781 £42,564 -
31 Dec 2009 - - -
31 Dec 2008 £15,355 £29,466 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Companies at the same address

Data