Shipmate Systems Limited
- Company number
- 09198777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2014
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEVENSON, Antony John | Director | 2 Sep 2014 | |
| ISON, Christopher Martin | Director | 2 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony John Stevenson | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
2 Sep 2016 | 2 Sep 2020 |
| Mr Christopher Martin Ison | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
2 Sep 2016 | 2 Sep 2020 |
| Codemakers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£179,007 | - | 2 |
| 29 Feb 2024 | -£304,548 | - | 2 |
| 28 Feb 2023 | -£318,400 | - | 2 |
| 28 Feb 2022 | -£276,782 | - | 2 |
| 28 Feb 2021 | -£230,264 | £47,651 | 2 |
| 28 Feb 2020 | -£214,326 | £17,293 | 2 |
| 28 Feb 2019 | -£168,932 | £10,646 | - |
| 28 Feb 2018 | - | £605 | - |
| 28 Feb 2017 | - | £379 | - |
| 29 Feb 2016 | - | - | - |
Connections
Owned by
Shipmate Systems Limited → Codemakers Limited
Directors’ other companies
- ISON, Christopher Martin - Director at Metrotech Systems Limited
- STEVENSON, Antony John - Director at Metrotech Systems Limited
- STEVENSON, Antony John - Director at JES Capital Limited
Companies at the same address
- Arc Digital Solutions Ltd (17110151)
- Codemakers Limited (06503440)
- DC Aquapro Services Limited (16650991)
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- Friar Gate Property Investments Ltd (15638052)
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- MBM Media Limited (16925059)
- Mediasphere Limited (03815448)
- Metrotech Systems Limited (12780028)