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Company profile

Shire Systems Limited

UK company 01628050, incorporated on 8 April 1982.

Shire Systems Limited is a UK company with status Active founded in 1982 based in South East England.

Company number
01628050
Incorporated
8 Apr 1982
Companies House status
Active

Company identity

Founded / incorporated
8 April 1982

Company number 01628050

Verify at Companies House
Legal name
SHIRE SYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
PARKWAY HOUSE PEGASUS WAY
HADDENHAM BUSINESS PARK
HADDENHAM
BUCKS
ENGLAND
HP17 8LJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Shire Systems Limited
CRN 01628050
2
Direct controller Active LTD
Elecosoft Ltd
CRN 02734227
3
Ultimate controller Active PLC
Eleco Public Limited Company
CRN 00354915

Company events

Reference milestones and recent Companies House filing stream events.

5 events
13 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Apr
1982

Incorporated

Inception

Company registered at Companies House