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SHADOW TECHNOLOGY (UK) LIMITED

Company summary

Company number: 02768191
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: The Tree House, Meesden, Buntingford, SG9 0BD, England
Accounts due: 31 October 2026
Confirmation statement due: 10 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:22 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
The Tree House, Meesden, Buntingford, SG9 0BD, England
Nature of business
Business and domestic software development
Previous company names
TEMPLERATE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOU, Peter ACTIVE	Secretary	02 Dec 1994				The Tree House, Mill Lane, Meesden, Buntingford, Hertfordshire, SG9 0BD
CHRISTOU, Peter ACTIVE	Director	20 Mar 2012		England	September 1949	The Tree House, Meesden, Buntingford, SG9 0BD, England
CHRISTOU, Penelope Jane RESIGNED	Secretary	21 Jan 1994	02 Dec 1994			3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP
VINCENT, Kathleen Anne RESIGNED	Secretary	05 Jan 1993	21 Jan 1994			12 Nightingale Mews, Saffron Walden, Essex, CB10 2BQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	04 Jan 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CHRISTOU, Penelope Jane RESIGNED	Director	01 Dec 1994	20 Mar 2012	England	December 1960	3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP
CHRISTOU, Peter RESIGNED	Director	05 Jan 1993	02 Dec 1994	England	September 1949	3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Nov 1992	04 Jan 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CHRISTOU, Peter ACTIVE
Role: Secretary
Appointed on: 02 Dec 1994
Address: The Tree House, Mill Lane, Meesden, Buntingford, Hertfordshire, SG9 0BD

CHRISTOU, Peter ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: September 1949
Address: The Tree House, Meesden, Buntingford, SG9 0BD, England

CHRISTOU, Penelope Jane RESIGNED
Role: Secretary
Appointed on: 21 Jan 1994
Resigned on: 02 Dec 1994
Address: 3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP

VINCENT, Kathleen Anne RESIGNED
Role: Secretary
Appointed on: 05 Jan 1993
Resigned on: 21 Jan 1994
Address: 12 Nightingale Mews, Saffron Walden, Essex, CB10 2BQ

CHRISTOU, Penelope Jane RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: December 1960
Address: 3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP

CHRISTOU, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 02 Dec 1994
Country of Residence: England
Date of birth: September 1949
Address: 3 Matching Lane, Bishops Stortford, Hertfordshire, CM23 2PP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 04 Jan 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP