Company information:
Shuttleworth Business Systems Limited (No: 01509967)
Address: BOWLING OLD LANE, BRADFORD WEST, YORKSHIRE, BD5 7DT, UNITED KINGDOM
Status: Active
Incorporated: 30-Jul-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MARC DAVID OLIN ( DOB: Oct-1964 From: Nov-2015 )
Current Director: GREGORY BRUCE TAYLER ( DOB: Jun-1957 From: Feb-2021 )
Current Director: GREGORY BRUCE TAYLER ( DOB: Jun-1957 From: Feb-2021 )
Current Director: DANIEL TRIEST ( DOB: Aug-1959 From: Nov-2015 )
Resigned Director: ROBERT GORDON BUTLIN ( DOB: Feb-1952 From: Dec-1992 To: Nov-1998 )
Resigned Director: PHILLIP JOHN COX ( DOB: Sep-1956 From: Apr-1991 To: Jul-2011 )
Resigned Director: SYLVANA JANE CUMMINGS ( DOB: Jun-1963 From: Jul-2010 To: Nov-2015 )
Resigned Director: PAUL JOHN DEANE ( DOB: Jun-1962 From: May-1996 To: Nov-2015 )
Resigned Director: GRANT EDWIN FITZ ( DOB: Mar-1962 From: Feb-2021 To: Apr-2023 )
Resigned Director: ANDREW CLIFFORD KING ( DOB: Jun-1960 From: Apr-1991 To: Nov-2015 )
Resigned Director: CYNTHIA JOYCE PRYCE ( DOB: May-1948 From: Jan-1992 To: Dec-2002 )
Resigned Director: STUART DAVID SHUTTLEWORTH ( DOB: Dec-1937 From: May-2010 To: Nov-2015 )
Resigned Director: HEATHER EVELYN SHUTTLEWORTH ( DOB: Mar-1938 From: Apr-1991 To: Dec-2002 )
Resigned Director: HEATHER EVELYN SHUTTLEWORTH ( DOB: Mar-1938 From: May-2010 To: Nov-2015 )
Resigned Director: MAX TAYLOR ( DOB: Jun-1958 From: Apr-1991 To: May-1996 )
Resigned Secretary: SYLVANA JANE CUMMINGS ( DOB: Jun-1963 From: Nov-2002 To: Nov-2015 )
Resigned Secretary: CYNTHIA JOYCE PRYCE ( DOB: May-1948 From: Apr-1991 To: Nov-2002 )
Persons of Significant Control:
Electronics For Imaging United Kingdom Limited, Manor Farm, High Street Dronfield, Derbyshire, S18 1PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)