Bymetric
UK company intelligence
Company Active LTD

Company profile

Shire Systems Limited

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

CRN
01628050
Founded
1982
Age
44

Overview

Legal name
SHIRE SYSTEMS LIMITED
Region
South East England
Registered address
PARKWAY HOUSE PEGASUS WAY
HADDENHAM BUSINESS PARK
HADDENHAM
BUCKS
ENGLAND
HP17 8LJ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 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

04 Oct
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzODEwNTMwMWFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:13

08 Apr
1982

Incorporated

Inception

Company registered at Companies House