# Shearwater Systems Limited

## Details

- **Company number:** [08353777](https://find-and-update.company-information.service.gov.uk/company/08353777)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2013
- **Registered office:** GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, MK7 8LE
- **Nature of business:** [62090](/sic/62090) Other information technology service activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Markus Simon Bolton | significant-influence-or-control | 6 Apr 2016 | 27 Mar 2024 |
| Mr Ian Sean Denley | significant-influence-or-control | 6 Apr 2016 | 27 Mar 2024 |
| 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 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 16 |



## Owned by

Shearwater Systems Limited → [Graphnet Health Limited](/company/02933905)