Shirley Technologies Limited

Company Name	Shirley Technologies Limited
Directors	Stephen Donnelly and Lesley Karren Hughes
Company Status	Active
Company Number	04669651
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	20 years, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wira House Ring Road West Park Leeds LS16 6QL

Director Name	Mrs Lesley Karren Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Secretary Name	Mrs Susan Anne Dabell
Status	Current
Appointed	12 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Alfred John King
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Executive Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	Mr David Alexander Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Prince's Road Stockport Cheshire SK4 3NQ

Secretary Name	Mr Alfred John King
Nationality	British
Status	Resigned
Appointed	23 May 2003(3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 November 2005)
Role	Executive Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Secretary Name	Mr Mark Richard Greenwood
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF

Director Name	Dr Anthony John Grant Sagar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 28 October 2021)
Role	Uk Operations Director
Country of Residence	England
Correspondence Address	50 Valley Road Bramhall Stockport Cheshire SK7 2NL

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Michael Nunney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Philip Malcolm Whitaker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(9 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 12 Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS

Director Name	Mr Christopher Dean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(15 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 February 2019)
Role	Laboratory Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mrs Clarissa Elizabeth Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Neil Irvine Sorensen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	shirleytech.co.uk
Email address	[email protected]
Telephone	0161 8691610
Telephone region	Manchester

Location

Registered Address	Wira House West Park Ring Road Leeds LS16 6QL
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

60k at £1	Bttg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,025,985
Cash	£1,187,585
Current Liabilities	£682,969

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

26 January 2021	Director's details changed for Mrs Lesley Karren Hughes on 26 January 2021 (2 pages)
3 December 2020	Termination of appointment of Mark Richard Greenwood as a director on 28 October 2020 (1 page)
24 August 2020	Full accounts made up to 30 September 2019 (28 pages)
19 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 30 September 2018 (24 pages)
26 April 2019	Appointment of Mr Neil Irvine Sorensen as a director on 14 April 2019 (2 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Christopher Dean as a director on 5 February 2019 (1 page)
9 July 2018	Accounts for a small company made up to 30 September 2017 (22 pages)
22 June 2018	Appointment of Mrs Clarissa Elizabeth Austin as a director on 18 June 2018 (2 pages)
15 June 2018	Appointment of Mr Christopher Dean as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of Mark Richard Greenwood as a secretary on 12 June 2018 (1 page)
15 June 2018	Appointment of Mrs Lesley Karren Hughes as a director on 12 June 2018 (2 pages)
15 June 2018	Appointment of Mrs Susan Anne Dabell as a secretary on 12 June 2018 (2 pages)
23 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
21 March 2018	Cessation of Anthony John Grant Sagar as a person with significant control on 15 June 2017 (1 page)
13 July 2017	Accounts for a small company made up to 30 September 2016 (21 pages)
13 July 2017	Accounts for a small company made up to 30 September 2016 (21 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 60,000 (7 pages)
3 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 60,000 (7 pages)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
19 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
19 April 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
6 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 60,000 (7 pages)
6 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 60,000 (7 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 60,000 (7 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 60,000 (7 pages)
8 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
6 December 2012	Appointment of Mr Philip Malcolm Whitaker as a director (2 pages)
6 December 2012	Appointment of Mr Philip Malcolm Whitaker as a director (2 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
12 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
12 August 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
29 June 2011	Appointment of Mr Michael Nunney as a director (2 pages)
29 June 2011	Appointment of Mr Michael Nunney as a director (2 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
2 July 2010	Full accounts made up to 30 September 2009 (14 pages)
29 March 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
29 March 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
9 March 2010	Director's details changed for Dr Anthony John Grant Sagar on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Dr Anthony John Grant Sagar on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Dr Anthony John Grant Sagar on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
12 March 2009	Return made up to 18/02/09; full list of members (3 pages)
12 March 2009	Return made up to 18/02/09; full list of members (3 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
19 March 2008	Return made up to 18/02/08; full list of members (3 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
21 February 2007	Return made up to 18/02/07; full list of members (2 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
20 February 2006	Return made up to 18/02/06; full list of members (2 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 February 2005	Â£ nc 1000/60000 17/03/04 (1 page)
25 February 2005	Ad 17/03/04--------- Â£ si 59999@1 (2 pages)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Ad 17/03/04--------- Â£ si 59999@1 (2 pages)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Â£ nc 1000/60000 17/03/04 (1 page)
14 February 2005	Return made up to 18/02/05; full list of members (7 pages)
14 February 2005	Return made up to 18/02/05; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
29 March 2004	Return made up to 18/02/04; full list of members (7 pages)
29 March 2004	Return made up to 18/02/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	Registered office changed on 20/07/03 from: ship canal house king street manchester M2 4WB (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	New director appointed (3 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	Secretary resigned (1 page)
20 July 2003	New secretary appointed;new director appointed (3 pages)
20 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	Director resigned (1 page)
20 July 2003	New director appointed (3 pages)
20 July 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
20 July 2003	Registered office changed on 20/07/03 from: ship canal house king street manchester M2 4WB (1 page)
20 July 2003	Secretary resigned (1 page)
23 May 2003	Company name changed cobco (555) LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed cobco (555) LIMITED\certificate issued on 23/05/03 (2 pages)
18 February 2003	Incorporation (17 pages)
18 February 2003	Incorporation (17 pages)

Shirley Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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