Shearwater Systems Limited
- Company number
- 08353777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2013
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Antony Michael | Director | 10 Jan 2020 | |
| BOLTON, Markus Simon | Director | 9 Jan 2013 | |
| DENLEY, Ian Sean | Director | 9 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphnet Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | |
| Mr Ian Sean Denley | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2024 |
| Mr Markus Simon Bolton | Significant Influence Or Control | 6 Apr 2016 | 27 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 | 0 |
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
Connections
Owned by
Shearwater Systems Limited → Graphnet Health Limited
Directors’ other companies
- BOLTON, Markus Simon - Director at Shearwater Ventures Limited
- DENLEY, Ian Sean - Director at Shearwater Ventures Limited
- DENLEY, Ian Sean - Director at Graphnet Health Limited
- SMITH, Antony Michael - Director at Graphnet Health Limited