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Shard Tech Limited AYLESBURY

Founded in 2015, Shard Tech, classified under reg no. 09721616 is an active company. Currently registered at 2 Freyberg Drive HP18 0HR, Aylesbury the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Georgina L., Benjamin L.. Of them, Benjamin L. has been with the company the longest, being appointed on 6 August 2015 and Georgina L. has been with the company for the least time - from 1 May 2018. As of 14 May 2024, there was 1 ex director - Luke E.. There were no ex secretaries.

Shard Tech Limited Address / Contact

Office Address 2 Freyberg Drive
Town Aylesbury
Post code HP18 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09721616
Date of Incorporation Thu, 6th Aug 2015
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Georgina L.

Position: Director

Appointed: 01 May 2018

Benjamin L.

Position: Director

Appointed: 06 August 2015

Luke E.

Position: Director

Appointed: 06 August 2015

Resigned: 02 October 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Ben L. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Georgina L. This PSC has significiant influence or control over the company,. The third one is Luke E., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ben L.

Notified on 5 August 2016
Nature of control: 25-50% shares

Georgina L.

Notified on 1 May 2018
Nature of control: significiant influence or control

Luke E.

Notified on 5 August 2016
Ceased on 12 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand2 53858 151162 679202 971222 005256 499304 471
Current Assets26 77487 510183 450232 981268 528390 219475 205
Debtors24 23623 76613 88415 47527 788112 885144 734
Net Assets Liabilities 71 834168 555200 845234 123323 887378 831
Other Debtors    115 331
Property Plant Equipment 7 62226 06138 86039 33739 05930 838
Total Inventories 5 5006 70014 30018 50020 60026 000
Other
Description Principal Activities62 012      
Accumulated Depreciation Impairment Property Plant Equipment 2 54111 35624 30937 42250 44160 572
Average Number Employees During Period  23333
Bank Borrowings Overdrafts   14 30413 85511 0522 027
Creditors11 56923 29835 97563 61364 49997 580119 502
Depreciation Rate Used For Property Plant Equipment      25
Fixed Assets     39 05930 838
Increase From Depreciation Charge For Year Property Plant Equipment 2 5418 81512 95313 11313 01910 131
Net Current Assets Liabilities15 20564 212147 475169 368204 029292 639355 703
Net Deferred Tax Liability Asset     7 8117 710
Other Creditors5001 8506 0447 5477 75610 4037 134
Prepayments Accrued Income     2351 909
Property Plant Equipment Gross Cost 10 16337 41763 16976 75989 50091 410
Provisions For Liabilities Balance Sheet Subtotal  4 9817 3839 2437 8117 710
Taxation Social Security Payable     75 332109 042
Total Additions Including From Business Combinations Property Plant Equipment 10 16327 25425 75213 59012 7411 910
Total Assets26 771      
Total Assets Less Current Liabilities15 20571 834173 536208 228243 366331 698386 541
Total Liabilities26 771      
Trade Creditors Trade Payables4 509750169 8617931 299
Trade Debtors Trade Receivables24 23623 76613 88415 47527 673112 885142 494
Work In Progress     20 60026 000
Other Taxation Social Security Payable6 56020 69829 76241 76242 02775 332 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 93187235235235 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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