| Company Name | Shan-Tech Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08079517 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2012(11 years, 11 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Henry Shannon |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 May 2012(same day as company formation) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bank The Old Bank 997 Abbeydale Rd Sheffield South Yorkshire S7 2QE |
| Director Name | Miss Elaine Coupland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2012(5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 October 2014) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riggs Low Barn Riggs Low Road Sheffield S6 2GB |
Location
| Registered Address | The Old Bank The Old Bank 997 Abbeydale Rd Sheffield South Yorkshire S7 2QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | James Shannon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,650 |
| Cash | £1,605 |
| Current Liabilities | £7,108 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 21 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 13 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 16 July 2020 | Registered office address changed from The Old Bank Westbrook House Millhouses Sheffield South Yorkshire S7 2QE United Kingdom to The Old Bank the Old Bank 997 Abbeydale Rd Sheffield South Yorkshire S7 2QE on 16 July 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 31 January 2019 | Registered office address changed from Westbrook House Wreakes Lane Dronfield Sheffield Derbyshire S18 1LY England to The Old Bank Westbrook House Millhouses Sheffield South Yorkshire S7 2QE on 31 January 2019 (1 page) |
| 11 January 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 8 January 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 June 2015 | Registered office address changed from Riggs Low Barn Riggs Low Road Sheffield S6 2GB to Westbrook House Wreakes Lane Dronfield Sheffield Derbyshire S18 1LY on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from Riggs Low Barn Riggs Low Road Sheffield S6 2GB to Westbrook House Wreakes Lane Dronfield Sheffield Derbyshire S18 1LY on 22 June 2015 (1 page) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 16 October 2014 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR to Riggs Low Barn Riggs Low Road Sheffield S6 2GB on 16 October 2014 (1 page) |
| 16 October 2014 | Registered office address changed from Keetona House Acres Hill Lane Sheffield South Yorkshire S9 4LR to Riggs Low Barn Riggs Low Road Sheffield S6 2GB on 16 October 2014 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 October 2014 | Termination of appointment of Elaine Coupland as a director on 16 October 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Elaine Coupland as a director on 16 October 2014 (1 page) |
| 16 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Appointment of Miss Elaine Coupland as a director (2 pages) |
| 24 October 2012 | Appointment of Miss Elaine Coupland as a director (2 pages) |
| 23 May 2012 | Incorporation
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| 23 May 2012 | Incorporation
|