Founded in 2015, Shiftec (leamington), classified under reg no. 09907669 is an active company. Currently registered at Level 1 EC3R 7QQ, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2019/03/31. Since 2020/03/30 Shiftec (leamington) Limited is no longer carrying the name Liberty Vehicle Technologies.
The firm has one director. Sanjeev G., appointed on 30 December 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Parduman G., Rajeev G. and others listed below. There were no ex secretaries.
| Office Address | Level 1 |
| Office Address2 | 47 Mark Lane |
| Town | London |
| Post code | EC3R 7QQ |
| Country of origin | United Kingdom |
| Registration Number | 09907669 |
| Date of Incorporation | Tue, 8th Dec 2015 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Wed, 31st Mar 2021 (1155 days after) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 30 December 2015
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Sanjeev G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Liberty Advanced Engineering Products Pte. Ltd that put Asia Square Tower 1, Singapore as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sanjeev G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Liberty Advanced Engineering Products Pte. Ltd
8 Marina View #40-06, Asia Square Tower 1, Singapore
| Legal authority | Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority (Acra) |
| Registration number | 201544338h |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Liberty Vehicle Technologies | March 30, 2020 |
| Liberty Braking Solutions | June 24, 2016 |
| Liberty Vehicle Technologies | January 12, 2016 |
| Osho Industries | December 23, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 099076690001 satisfaction in full. filed on: 16th, January 2024 |
mortgage | Free Download (1 page) |
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