SHAFTESBURY SYSTEMS LIMITED

Company summary

Company number: 03038392
Status: ACTIVE
Incorporated / age: 28 March 199531 years
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:33 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
41 Lothbury, London, EC2R 7HF, United Kingdom
Nature of business
Information technology consultancy activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Stephanie ACTIVE	Secretary	25 Nov 2024				41, Lothbury, London, EC2R 7HF, United Kingdom
LOVELACE, Craig Barry, Mr. ACTIVE	Director	02 Jun 2025		United Kingdom	September 1973	41, Lothbury, London, EC2R 7HF, United Kingdom
MOLLOY, Anthony John ACTIVE	Director	18 Sep 2020		England	February 1975	41, Lothbury, London, EC2R 7HF, United Kingdom
O'BRIEN, Kevin Paul ACTIVE	Director	18 Sep 2020		United Kingdom	June 1982	41, Lothbury, London, EC2R 7HF, United Kingdom
O'BRIEN, Terence John ACTIVE	Director	04 Feb 2022		United Kingdom	August 1974	41, Lothbury, London, EC2R 7HF, United Kingdom
BRODER, Philip RESIGNED	Secretary	22 May 2001	30 Sep 2010			179a Kimbolton Road, Bedford, MK41 8DR
KILCLINE, Peter Anthony RESIGNED	Secretary	28 Mar 1995	22 May 2001			20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
KING, Gareth Malcolm RESIGNED	Secretary	28 Mar 1995	01 Apr 2000			4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR
LIGHTFOOT, Mark Roy RESIGNED	Secretary	01 Jun 2016	18 Sep 2020			Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England
LIGHTFOOT, Mark Roy RESIGNED	Secretary	30 Sep 2010	01 Oct 2011			Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
VELARDE POLLOCK, Tina RESIGNED	Secretary	01 Oct 2011	01 Jun 2016			Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	28 Mar 1995	28 Mar 1995			229 Nether Street, London, N3 1NT
BOLAND, Andrew Kenneth RESIGNED	Director	03 Nov 2021	30 May 2025	United Kingdom	December 1969	Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
BRODER, Philip RESIGNED	Director	28 Mar 1995	30 Sep 2010	England	August 1960	179a Kimbolton Road, Bedford, MK41 8DR
BTESH, John Richard Mark RESIGNED	Director	30 Sep 2010	18 Sep 2020	England	August 1957	Vale Cottage, Apsley Grove, Bowdon, Cheshire, WA14 3AH
CHAPLIN, Howard Antony, Dr RESIGNED	Director	28 Mar 1995	30 Sep 2010	England	November 1958	100 Hainault Road, Chigwell, Essex, IG7 5DH
DRACUP, Stephen David Michael RESIGNED	Director	30 Sep 2010	18 Sep 2020	England	April 1963	1, Orchard House, Gilsland, Cumbria, CA8 7AJ, England
KILCLINE, Peter Anthony RESIGNED	Director	28 Mar 1995	18 Jun 2001	United Kingdom	October 1962	20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT
KING, Gareth Malcolm RESIGNED	Director	28 Mar 1995	01 Apr 2000		October 1961	4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR
LIGHTFOOT, Mark Roy RESIGNED	Director	30 Sep 2010	18 Sep 2020	England	February 1973	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
MEGHANI, Arvind Kunverji RESIGNED	Director	01 Oct 2011	31 Mar 2019	United Kingdom	January 1968	Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
POLLOCK, Charles David RESIGNED	Director	30 Sep 2010	18 Sep 2020	England	January 1960	Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	28 Mar 1995	28 Mar 1995			229 Nether Street, London, N3 1NT

ALLEN, Stephanie ACTIVE
Role: Secretary
Appointed on: 25 Nov 2024
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

LOVELACE, Craig Barry, Mr. ACTIVE
Role: Director
Appointed on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

MOLLOY, Anthony John ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: England
Date of birth: February 1975
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

O'BRIEN, Kevin Paul ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

O'BRIEN, Terence John ACTIVE
Role: Director
Appointed on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 41, Lothbury, London, EC2R 7HF, United Kingdom

BRODER, Philip RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 30 Sep 2010
Address: 179a Kimbolton Road, Bedford, MK41 8DR

KILCLINE, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 22 May 2001
Address: 20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT

KING, Gareth Malcolm RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 01 Apr 2000
Address: 4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR

LIGHTFOOT, Mark Roy RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 18 Sep 2020
Address: Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England

LIGHTFOOT, Mark Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 01 Oct 2011
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

VELARDE POLLOCK, Tina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 01 Jun 2016
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Mar 1995
Resigned on: 28 Mar 1995
Address: 229 Nether Street, London, N3 1NT

BOLAND, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

BRODER, Philip RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: August 1960
Address: 179a Kimbolton Road, Bedford, MK41 8DR

BTESH, John Richard Mark RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: August 1957
Address: Vale Cottage, Apsley Grove, Bowdon, Cheshire, WA14 3AH

CHAPLIN, Howard Antony, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: November 1958
Address: 100 Hainault Road, Chigwell, Essex, IG7 5DH

DRACUP, Stephen David Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: April 1963
Address: 1, Orchard House, Gilsland, Cumbria, CA8 7AJ, England

KILCLINE, Peter Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 18 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 20 Milliners Court, Lattimore Road, St. Albans, Hertfordshire, AL1 3XT

KING, Gareth Malcolm RESIGNED
Role: Director
Appointed on: 28 Mar 1995
Resigned on: 01 Apr 2000
Date of birth: October 1961
Address: 4 Maltings Orchard, Pirton, Hitchin, Hertfordshire, SG5 3YR

LIGHTFOOT, Mark Roy RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: February 1973
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

MEGHANI, Arvind Kunverji RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England

POLLOCK, Charles David RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: January 1960
Address: Bridgford House, Heyes Lane, Alderley Edge, Cheshire, SK9 7JP

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Mar 1995
Resigned on: 28 Mar 1995
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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