Shine Systems Limited LEICESTER


Shine Systems started in year 2005 as Private Limited Company with registration number 05328775. The Shine Systems company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leicester at 21 High View Close. Postal code: LE4 9LJ. Since Thursday 17th February 2011 Shine Systems Limited is no longer carrying the name Print Copy Systems.

Currently there are 2 directors in the the company, namely Wayne T. and Philip T.. In addition one secretary - Wayne T. - is with the firm. As of 19 April 2024, there was 1 ex director - Corey T.. There were no ex secretaries.

Shine Systems Limited Address / Contact

Office Address 21 High View Close
Office Address2 Hamilton Office Park
Town Leicester
Post code LE4 9LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05328775
Date of Incorporation Tue, 11th Jan 2005
Industry Repair of computers and peripheral equipment
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Wayne T.

Position: Director

Appointed: 11 January 2005

Wayne T.

Position: Secretary

Appointed: 11 January 2005

Philip T.

Position: Director

Appointed: 11 January 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 January 2005

Resigned: 11 January 2005

Corey T.

Position: Director

Appointed: 11 January 2005

Resigned: 30 October 2010

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Philip T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Corey T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wayne T., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip T.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Corey T.

Notified on 30 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Wayne T.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Print Copy Systems February 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth  517414 261      
Balance Sheet
Current Assets105 651129 118126 880123 005197 834159 044180 023156 793148 965158 581207 412
Net Assets Liabilities    14 26118 5091 8072 7229373764 525
Cash Bank In Hand48 27080 19563 022        
Debtors55 50646 46942 308        
Net Assets Liabilities Including Pension Asset Liability824247517414 261      
Stocks Inventory1 8752 4542 179        
Tangible Fixed Assets2 8422 1311 598        
Reserves/Capital
Called Up Share Capital333        
Profit Loss Account Reserve8212442        
Shareholder Funds  517414 261      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    82 36289 67194 33097 08175 37590 71399 726
Average Number Employees During Period       3333
Creditors    104 25453 48586 33959 31675 99470 748105 603
Fixed Assets  1 5981 1998996745063793 3413 2562 442
Net Current Assets Liabilities-1 450-1 45863 16953 94995 724107 50695 63199 42472 97187 833101 809
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 1602 1582 1441 9471 9471 947   
Total Assets Less Current Liabilities1 39267332555 14896 623108 18096 13799 80376 31291 089104 251
Accruals Deferred Income  64 44254 73482 362      
Capital Employed8242475        
Creditors Due Within One Year107 101130 576108 78271 214104 254      
Number Shares Allotted 33        
Par Value Share 11        
Provisions For Liabilities Charges568426320240       
Share Capital Allotted Called Up Paid333        
Tangible Fixed Assets Cost Or Valuation3 7893 7893 789        
Tangible Fixed Assets Depreciation9471 6582 191        
Tangible Fixed Assets Depreciation Charged In Period 711533        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 26th, July 2023
Free Download (5 pages)

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