Established in 1989, Shireglobe Computers Ltd have registered office in Cardigan, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Lawrence, Lindi, Moore, James Henry, Convery, Angela, Sutton, John Eric.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, James Henry | 01 September 2001 | - | 1 |
| CONVERY, Angela | 01 September 2001 | 01 August 2018 | 1 |
| SUTTON, John Eric | N/A | 10 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWRENCE, Lindi | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 02 June 2020 | |
| CS01 - N/A | 31 May 2020 | |
| SH01 - Return of Allotment of shares | 31 May 2020 | |
| CS01 - N/A | 22 November 2019 | |
| MR04 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 19 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| MR01 - N/A | 19 October 2018 | |
| TM01 - Termination of appointment of director | 27 September 2018 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AAMD - Amended Accounts | 19 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| 169 - Return by a company purchasing its own shares | 14 September 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 August 2008 | |
| 123 - Notice of increase in nominal capital | 29 August 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 November 2006 | |
| 353 - Register of members | 14 November 2006 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 09 November 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 September 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| RESOLUTIONS - N/A | 13 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 09 December 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 09 December 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 23 November 1994 | |
| RESOLUTIONS - N/A | 23 June 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 02 December 1993 | |
| 363b - Annual Return | 13 April 1993 | |
| 363(287) - N/A | 13 April 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| RESOLUTIONS - N/A | 30 March 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| AA - Annual Accounts | 06 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 December 1989 | |
| RESOLUTIONS - N/A | 07 December 1989 | |
| 288 - N/A | 07 December 1989 | |
| 287 - Change in situation or address of Registered Office | 07 December 1989 | |
| NEWINC - New incorporation documents | 09 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 October 2018 | Outstanding |
N/A |
| Debenture | 18 March 2013 | Fully Satisfied |
N/A |
