Shiftec Ltd
- Company number
- 06460144
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Dec 2007
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Liberty Classic Cars Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCTAVE ENGINEERING LTD | Corporate-Secretary | 27 Dec 2007 | 27 Dec 2007 |
| ESTRADA, Roger | Director | 1 Jan 2008 | 7 Jul 2008 |
| OCTAVE ENGINEERING LTD | Corporate-Director | 27 Dec 2007 | 10 May 2009 |
| AMBLARD, Karen Louise, Mrs. | Director | 11 May 2009 | 20 Jan 2017 |
| AMBLARD, Marc | Secretary | 27 Dec 2007 | 20 Jan 2017 |
| AMBLARD, Marc, Mr. | Director | 27 Dec 2007 | 20 Jan 2017 |
| GUPTA, Sanjeev | Director | 20 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Louise Amblard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jan 2017 |
| Mr Marc Amblard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Jan 2017 |
| Shiftec (Leamington) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £100 | £100 | - |
| 31 Mar 2025 | £100 | - | 1 |
| 31 Mar 2024 | £100 | - | 1 |
| 31 Mar 2023 | £100 | - | 1 |
| 31 Mar 2022 | £100 | - | 1 |
| 31 Mar 2021 | £100 | - | 1 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £1,718,397 | £1,182,098 | - |
| 31 Dec 2014 | £1,366,376 | £1,186,756 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £423,054 | £314,174 | - |
| 31 Dec 2010 | £168,280 | £171,414 | - |
| 31 Dec 2009 | £61,459 | £84,495 | - |
| 31 Dec 2008 | £6,129 | £9,775 | - |
Connections
Owned by
Shiftec Ltd → Shiftec (Leamington) Limited → Liberty Classic Cars Ltd
Directors’ other companies
- GUPTA, Sanjeev - Director at Liberty Pipes (Hartlepool) Limited
- GUPTA, Sanjeev - Director at GFG Financial Services Ltd
- GUPTA, Sanjeev - Director at Alvance Aluminium Service UK Ltd
- GUPTA, Sanjeev - Director at Liberty Tube Components Limited
Companies at the same address
- Hub Le Bas Limited (09899350)
- Liberty Classic Cars Ltd (11213747)
- Liberty Precision Tubes Limited (09931306)
- Liberty Trillion Ltd (10086638)
- Liberty Tube Components Limited (09931300)