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 sixteen 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 28 February 2021, 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 16 years old
Account next due date Sat, 31st Jul 2021 (153 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Mon, 22nd Feb 2021 (2021-02-22)
Last confirmation statement dated Sat, 11th Jan 2020

Company staff

Wayne T.

Position: Secretary

Appointed: 11 January 2005

Wayne T.

Position: Director

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 2 names. As we discovered, there is Wayne T. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Philips T. This PSC has significiant influence or control over the company,.

Wayne T.

Notified on 1 July 2016
Nature of control: significiant influence or control

Philips T.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Print Copy Systems February 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth  517414 261    
Balance Sheet
Current Assets105 651129 118107 509123 005197 834159 044180 023156 793148 965
Net Assets Liabilities    14 26118 5091 8072 722937
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 375
Average Number Employees During Period       33
Creditors    104 25453 48586 33959 31675 994
Fixed Assets  1 5981 1998996745063793 341
Net Current Assets Liabilities-1 450-1 458-1 27353 94995 724107 50695 63199 42472 971
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2 1602 1582 1441 9471 9471 947 
Total Assets Less Current Liabilities1 39267364 76755 14896 623108 18096 13799 80376 312
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
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 7th, July 2020
Free Download (2 pages)

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