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SHAPE TECHNOLOGIES GROUP UK LTD - Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
Company Information
- Company registration number
- 03687923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Canton House
- Wheatfield Way
- Hinckley
- Leicestershire
- LE10 1YG Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire, LE10 1YG UK
Management
- Managing Directors
- JOSEFSSON, Per Uwe
- Company secretaries
- SECRETARIAL APPOINTMENTS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-23
- Age Of Company 1998-12-23 25 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLOW UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
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SHAPE TECHNOLOGIES GROUP UK LTD Company Description
- SHAPE TECHNOLOGIES GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 03687923. Its current trading status is "live". It was registered 1998-12-23. It was previously called FLOW UK LIMITED. It has declared SIC or NACE codes as "46690". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at Unit 3 Canton House .
Get SHAPE TECHNOLOGIES GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shape Technologies Group Uk Ltd - Unit 3 Canton House, Wheatfield Way, Hinckley, Leicestershire, United Kingdom
- 1998-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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cessation-of-a-person-with-significant-control (2021-08-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-08-26) - PSC08
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accounts-with-accounts-type-small (2021-09-27) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-11-25) - PSC09
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confirmation-statement-with-updates (2020-11-25) - CS01
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capital-allotment-shares (2020-11-20) - SH01
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resolution (2020-11-20) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
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notification-of-a-person-with-significant-control (2020-11-25) - PSC02
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-small (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-30) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-12-13) - CONNOT
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resolution (2017-12-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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accounts-with-accounts-type-small (2015-10-02) - AA
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accounts-with-accounts-type-small (2015-01-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-small (2014-01-22) - AA
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change-person-director-company-with-change-date (2014-04-15) - CH01
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change-account-reference-date-company-current-shortened (2014-05-19) - AA01
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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appoint-corporate-secretary-company-with-name (2011-06-20) - AP04
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termination-secretary-company-with-name (2011-06-20) - TM02
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accounts-with-accounts-type-small (2011-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-21) - 363a
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legacy (2009-03-18) - 288a
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accounts-with-accounts-type-small (2009-01-22) - AA
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legacy (2009-03-18) - 288b
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-04) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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accounts-with-accounts-type-small (2007-04-05) - AA
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-07-31) - 288a
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legacy (2007-09-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-28) - 363s
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accounts-with-accounts-type-small (2006-02-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-02) - AA
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-17) - AA
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accounts-with-accounts-type-small (2003-02-25) - AA
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legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-02) - 288b
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legacy (2002-12-02) - 288a
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legacy (2002-07-23) - 288a
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legacy (2002-06-05) - 288b
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legacy (2002-03-29) - 288b
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-small (2002-02-19) - AA
keyboard_arrow_right 2001
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legacy (2001-06-28) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-09) - 288b
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legacy (2001-09-18) - 288a
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legacy (2001-03-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-22) - AA
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legacy (2000-12-28) - 363s
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legacy (2000-03-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 225
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legacy (1999-05-25) - 287
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certificate-change-of-name-company (1999-05-07) - CERTNM
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legacy (1999-05-25) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-23) - NEWINC