About

Registered Number: 06692666
Date of Incorporation: 09/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH

 

Shoot Systems Ltd was founded on 09 September 2008 with its registered office in Hertfordshire, it has a status of "Active". We don't know the number of employees at the business. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, David Robert 09 September 2008 - 1
SIMMONS, Miriam Katherine 09 September 2008 - 1
QA NOMINEES LIMITED 09 September 2008 09 September 2008 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 09 September 2008 09 September 2008 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 31 December 2019
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 September 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 06 March 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 11 September 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 11 September 2016
AAMD - Amended Accounts 09 August 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 15 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 16 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2009
353 - Register of members 11 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
225 - Change of Accounting Reference Date 17 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 2008
287 - Change in situation or address of Registered Office 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
287 - Change in situation or address of Registered Office 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
NEWINC - New incorporation documents 09 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.