SHAFTESBURY SYSTEMS LIMITED
Information technology consultancy activities
SHAFTESBURY SYSTEMS LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
41 Lothbury London EC2R 7HF United Kingdom
Credit Report
Discover SHAFTESBURY SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£10.00k
Net Assets
£2.37M
Total Liabilities
£218.00k
Turnover
£557.00k
Employees
N/A
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony John Molloy | Director | Active |
| Craig Barry Lovelace | Director | Active |
| Kevin Paul O'brien | Director | Active |
| Stephanie Allen | Secretary | Active |
| Terence John O'brien | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Giacom (platforms) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Chess Partner Limited
Ceased 18 Sept 2020
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 9 Dec 2025 | Persons With Significant Control | Change to Giacom (Platforms) Limited as a person with significant control on 2025-12-08 | View(2 pages) |
| 8 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 18 Jul 2025 | Officers | Termination of Andrew Kenneth Boland as director on 2025-05-30 | View(1 page) |
| 18 Jul 2025 | Officers | Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02 | View(2 pages) |
Change to Giacom (Platforms) Limited as a person with significant control on 2025-12-08
Change Registered Office Address Company With Date Old Address New Address
Termination of Andrew Kenneth Boland as director on 2025-05-30
Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02
Recent Activity
Latest Activity
Change Person Secretary Company With Change Date
2 months ago on 9 Dec 2025
Change to Giacom (Platforms) Limited as a person with significant control on 2025-12-08
2 months ago on 9 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 8 Dec 2025
Termination of Andrew Kenneth Boland as director on 2025-05-30
7 months ago on 18 Jul 2025
Appointment of Mr. Craig Barry Lovelace as director on 2025-06-02
7 months ago on 18 Jul 2025