Shawcity Limited SWINDON


Founded in 1976, Shawcity, classified under reg no. 01273269 is an active company. Currently registered at 91-92 Shrivenham Hundred Business Park SN6 8TY, Swindon the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Nicola H., Duncan J. and Neil O.. Of them, Neil O. has been with the company the longest, being appointed on 14 January 2009 and Nicola H. has been with the company for the least time - from 20 December 2023. 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 - Sheila C. who worked with the the company until 14 January 2009.

Shawcity Limited Address / Contact

Office Address 91-92 Shrivenham Hundred Business Park
Office Address2 Majors Road Watchfield
Town Swindon
Post code SN6 8TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01273269
Date of Incorporation Mon, 16th Aug 1976
Industry Repair of electrical equipment
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Nicola H.

Position: Director

Appointed: 20 December 2023

Duncan J.

Position: Director

Appointed: 18 November 2014

Neil O.

Position: Director

Appointed: 14 January 2009

Julian B.

Position: Director

Appointed: 11 October 2011

Resigned: 20 January 2015

Michael P.

Position: Director

Appointed: 08 February 2006

Resigned: 29 September 2006

Therese M.

Position: Director

Appointed: 01 September 1997

Resigned: 01 September 2008

Sheila C.

Position: Director

Appointed: 11 January 1993

Resigned: 14 January 2009

Helen L.

Position: Director

Appointed: 11 January 1993

Resigned: 01 September 2008

Paula T.

Position: Director

Appointed: 11 January 1993

Resigned: 01 September 2008

Paul W.

Position: Director

Appointed: 11 January 1993

Resigned: 03 September 2015

David C.

Position: Director

Appointed: 11 January 1993

Resigned: 18 July 2010

Sheila C.

Position: Secretary

Appointed: 11 January 1993

Resigned: 14 January 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Hive Technologies Group Limited from Royston, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ion Science Ltd that entered Royston, England as the address. This PSC has a legal form of "a limited companu", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hive Technologies Group Limited

The Hive Butts Lane, Fowlmere, Royston, SG8 7SL, United Kingdom

Legal authority Companies Act 2006 And Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies Registry For England And Wales
Registration number 11583873
Notified on 2 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ion Science Ltd

Ion Science Ltd The Way, Fowlmere, Royston, SG8 7UJ, England

Legal authority Limited Liability
Legal form Limited Companu
Country registered England
Place registered England
Registration number 2359038
Notified on 6 April 2016
Ceased on 2 October 2023
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023
Free Download (12 pages)

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