SHAPE SYSTEMS LIMITED

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SHAPE SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

02850439

Incorporation date

03/09/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Regent Street, Nottingham NG1 5BQCopy
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Latest events (Record since 07/10/2021)
dot icon21/01/2026
Statement of affairs
dot icon21/01/2026
Resolutions
dot icon21/01/2026
Appointment of a voluntary liquidator
dot icon21/01/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/01/2026
Registered office address changed from 211-213 Rotherham Road Holbrooks Coventry CV6 4FL to 22 Regent Street Nottingham NG1 5BQ on 2026-01-16
dot icon29/10/2025
Change of details for Mr Jasbir Singh Dhaliwal as a person with significant control on 2025-10-28
dot icon29/10/2025
Secretary's details changed for Mr Jasbir Singh Dhaliwal on 2025-10-28
dot icon29/10/2025
Director's details changed for Mr Timothy Raymond Kightley on 2025-10-28
dot icon28/10/2025
Change of details for Mr Timothy Raymond Kightley as a person with significant control on 2025-10-28
dot icon28/10/2025
Director's details changed for Mr Jasbir Singh Dhaliwal on 2025-10-28
dot icon22/09/2025
Change of details for Mr Jasbir Singh Dhaliwal as a person with significant control on 2020-10-01
dot icon22/09/2025
Change of details for Mr Timothy Raymond Kightley as a person with significant control on 2020-10-01
dot icon22/09/2025
Confirmation statement made on 2025-09-15 with no updates
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/09/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon29/09/2023
Confirmation statement made on 2023-09-15 with no updates
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon28/11/2022
Second filing of Confirmation Statement dated 2021-09-15
dot icon07/10/2021
Confirmation statement made on 2021-09-15 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

9
2022
change arrow icon+1.45 % *

* during past year

Cash in Bank

£231,218.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
550.69K
-
0.00
227.91K
-
2022
9
554.11K
-
0.00
231.22K
-
2022
9
554.11K
-
0.00
231.22K
-

Employees

2022

Employees

9 Descended-10 % *

Net Assets(GBP)

554.11K £Ascended0.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

231.22K £Ascended1.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHAPE SYSTEMS LIMITED

SHAPE SYSTEMS LIMITED is an(a) Liquidation company incorporated on 03/09/1993 with the registered office located at 22 Regent Street, Nottingham NG1 5BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAPE SYSTEMS LIMITED?

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SHAPE SYSTEMS LIMITED is currently Liquidation. It was registered on 03/09/1993 .

Where is SHAPE SYSTEMS LIMITED located?

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SHAPE SYSTEMS LIMITED is registered at 22 Regent Street, Nottingham NG1 5BQ.

What does SHAPE SYSTEMS LIMITED do?

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SHAPE SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does SHAPE SYSTEMS LIMITED have?

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SHAPE SYSTEMS LIMITED had 9 employees in 2022.

What is the latest filing for SHAPE SYSTEMS LIMITED?

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The latest filing was on 21/01/2026: Statement of affairs.