SHIRLEY TECHNOLOGIES LIMITED

Overview

Company Name	SHIRLEY TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04669651
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHIRLEY TECHNOLOGIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SHIRLEY TECHNOLOGIES LIMITED located?

Registered Office Address	Wira House West Park Ring Road LS16 6QL Leeds
Undeliverable Registered Office Address	No

What were the previous names of SHIRLEY TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
COBCO (555) LIMITED	Feb 18, 2003	Feb 18, 2003

What are the latest accounts for SHIRLEY TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SHIRLEY TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for SHIRLEY TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Appointment of Mr Joseph James Prince as a director on Oct 10, 2024	2 pages	AP01

Oct 17, 2024	Appointment of Mrs Catherine Mary Swindells as a director on Oct 10, 2024	2 pages	AP01

Apr 03, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

May 03, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Philip Malcolm Whitaker as a director on Oct 28, 2021	1 pages	TM01

Oct 28, 2021	Termination of appointment of Neil Irvine Sorensen as a director on Oct 28, 2021	1 pages	TM01

Oct 28, 2021	Termination of appointment of Anthony John Grant Sagar as a director on Oct 28, 2021	1 pages	TM01

Oct 28, 2021	Termination of appointment of Clarissa Elizabeth Austin as a director on Oct 28, 2021	1 pages	TM01

Jul 01, 2021	Director's details changed for Mrs Lesley Karren Hughes on Jul 01, 2021	2 pages	CH01

Jul 01, 2021	Director's details changed for Mr Stephen Donnelly on Jul 01, 2021	2 pages	CH01

Jun 30, 2021	Full accounts made up to Sep 30, 2020	29 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Director's details changed for Mrs Lesley Karren Hughes on Jan 26, 2021	2 pages	CH01

Dec 03, 2020	Termination of appointment of Mark Richard Greenwood as a director on Oct 28, 2020	1 pages	TM01

Aug 24, 2020	Full accounts made up to Sep 30, 2019	28 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Accounts for a small company made up to Sep 30, 2018	24 pages	AA

Apr 26, 2019	Appointment of Mr Neil Irvine Sorensen as a director on Apr 14, 2019	2 pages	AP01

Mar 04, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Termination of appointment of Christopher Dean as a director on Feb 05, 2019	1 pages	TM01

View All Filings

Who are the officers of SHIRLEY TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DABELL, Susan Anne Wira House West Park Ring Road LS16 6QL Leeds	Jun 12, 2018		Secretary	Wira House West Park Ring Road LS16 6QL Leeds					247483030001
DONNELLY, Stephen Ring Road West Park LS16 6QL Leeds Wira House England	May 23, 2003		Director	Ring Road West Park LS16 6QL Leeds Wira House England	England	British	1960-12	Commercial Director	61390410002
HUGHES, Lesley Karren Wira House West Park Ring Road LS16 6QL Leeds	Jun 12, 2018		Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1973-3	Commercial Director	247481300003
PRINCE, Joseph James Wira House West Park Ring Road LS16 6QL Leeds	Oct 10, 2024		Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1987-3	Director	328343800001
SWINDELLS, Catherine Mary Wira House West Park Ring Road LS16 6QL Leeds	Oct 10, 2024		Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1976-12	Director	328343640001
GREENWOOD, Mark Richard 5 Brearcliffe Grove Wibsey BD6 2LF Bradford West Yorkshire	Nov 04, 2005	Jun 12, 2018	Secretary	5 Brearcliffe Grove Wibsey BD6 2LF Bradford West Yorkshire		British			100411480001
KING, Alfred John 13 Fenay Crescent Almondbury HD5 8XY Huddersfield West Yorkshire	May 23, 2003	Nov 04, 2005	Secretary	13 Fenay Crescent Almondbury HD5 8XY Huddersfield West Yorkshire		British		Executive Director	9918100001
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 18, 2003	May 23, 2003	Nominee Secretary	Ship Canal House King Street M2 4WB Manchester					900006440001
AUSTIN, Clarissa Elizabeth Wira House West Park Ring Road LS16 6QL Leeds	Jun 18, 2018	Oct 28, 2021	Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1953-1	Director	114896250001
DEAN, Christopher Wira House West Park Ring Road LS16 6QL Leeds	Jun 12, 2018	Feb 05, 2019	Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1975-3	Laboratory Director	247480840001
GREENWOOD, Mark Richard Wira House West Park Ring Road LS16 6QL Leeds	Oct 01, 2009	Oct 28, 2020	Director	Wira House West Park Ring Road LS16 6QL Leeds	United Kingdom	British	1965-7	Accountant	100411480001
KING, Alfred John 13 Fenay Crescent Almondbury HD5 8XY Huddersfield West Yorkshire	May 23, 2003	Nov 04, 2005	Director	13 Fenay Crescent Almondbury HD5 8XY Huddersfield West Yorkshire		British	1951-9	Executive Director	9918100001
NUNNEY, Michael Wira House West Park Ring Road LS16 6QL Leeds	Jun 29, 2011	Jan 25, 2016	Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1950-8	Director	109102950001
RIGBY, David Alexander 24 Prince's Road SK4 3NQ Stockport Cheshire	May 23, 2003	Feb 01, 2004	Director	24 Prince's Road SK4 3NQ Stockport Cheshire	Uk	British	1941-1	Management Consultant	114267370001
SAGAR, Anthony John Grant, Doctor 50 Valley Road Bramhall SK7 2NL Stockport Cheshire	Jul 05, 2006	Oct 28, 2021	Director	50 Valley Road Bramhall SK7 2NL Stockport Cheshire	England	British	1952-6	Uk Operations Director	114154220001
SORENSEN, Neil Irvine Wira House West Park Ring Road LS16 6QL Leeds	Apr 14, 2019	Oct 28, 2021	Director	Wira House West Park Ring Road LS16 6QL Leeds	England	British	1942-11	Director	114896300001
WHITAKER, Philip Malcolm Westpoint Enterprise Park Clarence Avenue, Trafford Park M17 1QS Manchester Unit 12 England	Dec 06, 2012	Oct 28, 2021	Director	Westpoint Enterprise Park Clarence Avenue, Trafford Park M17 1QS Manchester Unit 12 England	England	British	1958-2	Operations Manager	174202810001
COBBETTS LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 18, 2003	May 23, 2003	Nominee Director	Ship Canal House King Street M2 4WB Manchester					900006430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHIRLEY TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Anthony John Grant Sagar Wira House West Park Ring Road LS16 6QL Leeds	Apr 06, 2016	Wira House West Park Ring Road LS16 6QL Leeds	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Donnelly Wira House West Park Ring Road LS16 6QL Leeds	Apr 06, 2016	Wira House West Park Ring Road LS16 6QL Leeds	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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