SHELTON DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | SHELTON DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998542 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELTON DEVELOPMENT SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SHELTON DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | Astra House, Astra Works The Common GU6 8RZ Cranleigh Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELTON DEVELOPMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHELTON DEVELOPMENT SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | Yes |
What are the latest filings for SHELTON DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Michel Bourassa on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mohammad Reza Firouzabadian as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Davide Felicissimo as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jemma Belghoul as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Termination of appointment of Patrick James Cusk as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Patrick James Cusk on Feb 23, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Jemma Belghoul as a secretary on May 13, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Registration of charge 049985420001, created on Feb 02, 2024 | 37 pages | MR01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Valsoft Uk Holdings Limited as a person with significant control on Dec 18, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Patrick James Cusk on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Astra House, Astra Works the Common Cranleigh Surrey GU6 8RZ on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Patrick James Cusk on May 12, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Philip James Shelton as a person with significant control on May 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Valsoft Uk Holdings Limited as a person with significant control on May 12, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Philip James Shelton as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert David Shelton as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacobus Frederick Truter as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SHELTON DEVELOPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURASSA, Michel | Director | 7405 Rte Transcanadienne #100 H4T1Z2 Saint Laurent Valsoft Corporation Inc Canada | Canada | Canadian | 309094830002 | |||||
| FELICISSIMO, Davide | Director | The Common GU6 8RZ Cranleigh Astra House, Astra Works Surrey England | Canada | Canadian | 296092320001 | |||||
| FIROUZABADIAN, Mohammad Reza | Director | The Common GU6 8RZ Cranleigh Astra House, Astra Works Surrey England | United Kingdom | British | 341788000001 | |||||
| BELGHOUL, Jemma | Secretary | The Common GU6 8RZ Cranleigh Astra House, Astra Works Surrey England | 322966870001 | |||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||
| SHELTON, David | Secretary | Redcroft Redcroft Walk GU6 8DS Cranleigh Surrey | British | 61920220001 | ||||||
| CUSK, Patrick James | Director | The Common GU6 8RZ Cranleigh Astra House, Astra Works Surrey England | United Kingdom | British | 309094480008 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| LAIRD, James Mcnicol | Director | Chandlers Ford S053 5NP Eastleigh 4 Hardwick Road Hampshire United Kingdom | England | English | 198725640001 | |||||
| MAGGS, Rowley Rupert | Director | HP8 4ET Chalfont St Giles 33 Albion Crescent Buckinghamshire United Kingdom | England | British | 173316590001 | |||||
| MARKHAM, Andrew Kenneth | Director | GU5 0UF Shamley Green 55 Hullmead Road Surrey United Kingdom | United Kingdom | British | 198725010002 | |||||
| SHELTON, David | Director | Redcroft Redcroft Walk GU6 8DS Cranleigh Surrey | England | British | 61920220001 | |||||
| SHELTON, Philip James | Director | Counsells Smithbrook Kilns GU6 8JJ Cranleigh Surrey | United Kingdom | British | 220412600007 | |||||
| SHELTON, Robert David | Director | Counsells Smithbrook Kilns GU6 8JJ Cranleigh Surrey | United Kingdom | British | 241308000002 | |||||
| SHELTON, Sandra Isabel | Director | Redcroft Redcroft Walk GU6 8DS Cranleigh Surrey | British | 95785270001 | ||||||
| TRUTER, Jacobus Frederick | Director | GU3 3EJ Guildford 2 Morgan Close Surrey United Kingdom | England | British | 114741270002 | |||||
| TRUTER, Jacobus Frederick | Director | Morgan Close GU3 3EJ Guildford 2 Surrey United Kingdom | England | British | 114741270002 |
Who are the persons with significant control of SHELTON DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Valsoft Uk Holdings Limited | May 12, 2023 | Wenlock Road N1 7GU London 20 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Philip James Shelton | Apr 06, 2016 | Counsells Smithbrook Kilns GU6 8JJ Cranleigh Surrey | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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. - license: CC0