Shadow Telemetry Ltd BOURNE


Shadow Telemetry started in year 2015 as Private Limited Company with registration number 09423984. The Shadow Telemetry company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bourne at Bcs House. Postal code: PE10 9HT.

The company has one director. Harold W., appointed on 5 February 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy M. who worked with the the company until 31 March 2021.

Shadow Telemetry Ltd Address / Contact

Office Address Bcs House
Office Address2 Pinfold Road
Town Bourne
Post code PE10 9HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423984
Date of Incorporation Thu, 5th Feb 2015
Industry Manufacture of electricity distribution and control apparatus
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Harold W.

Position: Director

Appointed: 05 February 2015

Timothy M.

Position: Director

Appointed: 05 February 2015

Resigned: 31 March 2021

Timothy M.

Position: Secretary

Appointed: 05 February 2015

Resigned: 31 March 2021

Matthew W.

Position: Director

Appointed: 05 February 2015

Resigned: 31 August 2023

Niall W.

Position: Director

Appointed: 05 February 2015

Resigned: 11 March 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Harold W. This PSC and has 75,01-100% shares.

Harold W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100      
Balance Sheet
Net Assets Liabilities 100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted100100100100100100100100
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2024-01-31
filed on: 1st, February 2024
Free Download (3 pages)

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