SHIRE SYSTEMS LIMITED

Company summary

Company number: 01628050
Status: ACTIVE
Incorporated / age: 8 April 198244 years
Registered office: Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
Nature of business
Other publishing activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Jonathan Albert ACTIVE	Director	04 Jul 2018		England	November 1978	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
SWALLOW, Duncan James ACTIVE	Director	13 May 2024		United Kingdom	December 1964	Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England
COURTS, Andrew Llewellyn RESIGNED	Secretary	12 Jul 2018	31 Dec 2020			66, Clifton Street, London, EC2A 4HB, England
LUSCOMBE, Geraldine Dawn RESIGNED	Secretary	03 Jul 1992	11 Aug 1994			59 Barton Drive, Hedge End, Southampton, Hampshire, SO30 2FH
MEHTA, Paresh Ramanalal RESIGNED	Secretary	25 Jan 2000	15 May 2001			41 Lawrence Crescent, Edgware, Middlesex, HA8 5PB
THOMPSON, Alexandra RESIGNED	Secretary	06 Aug 2003	01 Dec 2013			20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF
WEBB, Brian RESIGNED	Secretary	11 Aug 1994	23 Jun 1998			26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU
WEBB, Margaret RESIGNED	Secretary	15 May 2001	08 Aug 2003			26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU
WEBB, Margaret RESIGNED	Secretary	23 Jun 1998	25 Jan 2000			26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU
A K WILLCOX LIMITED RESIGNED	Secretary		03 Jul 1992			45 Portswood Road, Portswood, Southampton, Hampshire, SO17 2FT
DEAN, Paul RESIGNED	Director	06 Aug 2003	23 Dec 2010	United Kingdom	August 1943	4 Wykeham Close, Bassett, Southampton, SO16 7LZ
ELLIOT, Philip John RESIGNED	Director	06 Aug 2003	19 Dec 2013	United Kingdom	May 1948	Beechwood, Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4RB
HAGEMAN, Rudy RESIGNED	Director	23 Apr 1999	27 Mar 2001		June 1951	Prins Boudewijnlaan 26, B-2550 Kontich, Antwerp, Belgium
JONES, David RESIGNED	Director	23 Apr 1999	27 Mar 2001		April 1948	2 Bollin Dene, Daveylands, Wilmslow, Cheshire, SK9 2AG
JONES, Ian Charles Frederick RESIGNED	Director	04 Jul 2018	21 Nov 2018	United Kingdom	January 1964	66, Clifton Street, London, EC2A 4HB, England
KETTELEY, John Henry Beevor RESIGNED	Director	04 Jul 2018	23 Sep 2020	United Kingdom	August 1939	66, Clifton Street, London, EC2A 4HB, England
MARSDEN, Peter John RESIGNED	Director		26 Jun 1998		June 1943	The Nest Chapel Lane, Blackfield, Southampton, Hampshire, SO45 1YX
MORALEE, Benjamin Stuart RESIGNED	Director	30 Nov 2020	26 Mar 2021	England	September 1977	66, Clifton Street, London, EC2A 4HB, England
THOMPSON, Alexandra RESIGNED	Director	06 Aug 2003	04 Jul 2018	England	May 1965	20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF
WEBB, Brian RESIGNED	Director	01 Oct 1993	08 Aug 2003		April 1949	26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU
WILLIAMS, Christopher John RESIGNED	Director	01 Jul 2002	04 Jul 2018	England	February 1951	90 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RW

HUNTER, Jonathan Albert ACTIVE
Role: Director
Appointed on: 04 Jul 2018
Country of Residence: England
Date of birth: November 1978
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

SWALLOW, Duncan James ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ, England

COURTS, Andrew Llewellyn RESIGNED
Role: Secretary
Appointed on: 12 Jul 2018
Resigned on: 31 Dec 2020
Address: 66, Clifton Street, London, EC2A 4HB, England

LUSCOMBE, Geraldine Dawn RESIGNED
Role: Secretary
Appointed on: 03 Jul 1992
Resigned on: 11 Aug 1994
Address: 59 Barton Drive, Hedge End, Southampton, Hampshire, SO30 2FH

MEHTA, Paresh Ramanalal RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 15 May 2001
Address: 41 Lawrence Crescent, Edgware, Middlesex, HA8 5PB

THOMPSON, Alexandra RESIGNED
Role: Secretary
Appointed on: 06 Aug 2003
Resigned on: 01 Dec 2013
Address: 20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF

WEBB, Brian RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 23 Jun 1998
Address: 26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU

WEBB, Margaret RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 08 Aug 2003
Address: 26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU

WEBB, Margaret RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 25 Jan 2000
Address: 26 Rhinefield Close, Brockenhurst Southampton, Hampshire, SO42 7SU

A K WILLCOX LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jul 1992
Address: 45 Portswood Road, Portswood, Southampton, Hampshire, SO17 2FT

DEAN, Paul RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 4 Wykeham Close, Bassett, Southampton, SO16 7LZ

ELLIOT, Philip John RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Beechwood, Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4RB

HAGEMAN, Rudy RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 27 Mar 2001
Date of birth: June 1951
Address: Prins Boudewijnlaan 26, B-2550 Kontich, Antwerp, Belgium

JONES, David RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 27 Mar 2001
Date of birth: April 1948
Address: 2 Bollin Dene, Daveylands, Wilmslow, Cheshire, SK9 2AG

JONES, Ian Charles Frederick RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 21 Nov 2018
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 66, Clifton Street, London, EC2A 4HB, England

KETTELEY, John Henry Beevor RESIGNED
Role: Director
Appointed on: 04 Jul 2018
Resigned on: 23 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1939
Address: 66, Clifton Street, London, EC2A 4HB, England

MARSDEN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: June 1943
Address: The Nest Chapel Lane, Blackfield, Southampton, Hampshire, SO45 1YX

MORALEE, Benjamin Stuart RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: September 1977
Address: 66, Clifton Street, London, EC2A 4HB, England

THOMPSON, Alexandra RESIGNED
Role: Director
Appointed on: 06 Aug 2003
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: May 1965
Address: 20 Lower Mullins Lane, Hythe, Southampton, Hampshire, SO45 5AF

WEBB, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 08 Aug 2003
Date of birth: April 1949
Address: 26 Rhinefield Close, Brockenhurst, Hampshire, SO42 7SU

WILLIAMS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 04 Jul 2018
Country of Residence: England
Date of birth: February 1951
Address: 90 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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