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Company number
04669651

SHIRLEY TECHNOLOGIES LIMITED

Officer · DABELL, Susan Anne and 17 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHIRLEY TECHNOLOGIES LIMITED
Company number
04669651
Registered office
WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

Officers

5 active · 13 resigned

secretary
Appointed 12/06/2018
Active
director
Appointed 23/05/2003
Active
director
Appointed 12/06/2018
Active
director
Appointed 10/10/2024
Active
director
Appointed 10/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bttg Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2026
Doctor Anthony John Grant Sagar
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Donnelly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/04/2026
Doctor Anthony John Grant Sagar
born 06/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/06/2017 Controls 4 companies
Mr Stephen Donnelly
born 12/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/04/2026 Controls 4 companies

Serving officers

secretary Appointed 12/06/2018
director Appointed 23/05/2003
director Appointed 12/06/2018
director Appointed 10/10/2024
director Appointed 10/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2026 Person with significant control ceased Mr Stephen Donnelly
30/04/2026 Person with significant control added Bttg Limited
10/10/2024 Director appointed SWINDELLS, Catherine Mary
10/10/2024 Director appointed PRINCE, Joseph James
28/10/2021 Director resigned WHITAKER, Philip Malcolm
28/10/2021 Director resigned SORENSEN, Neil Irvine
28/10/2021 Director resigned SAGAR, Anthony John Grant, Doctor
28/10/2021 Director resigned AUSTIN, Clarissa Elizabeth
28/10/2020 Director resigned GREENWOOD, Mark Richard
14/04/2019 Director appointed SORENSEN, Neil Irvine
05/02/2019 Director resigned DEAN, Christopher
18/06/2018 Director appointed AUSTIN, Clarissa Elizabeth
12/06/2018 Secretary resigned GREENWOOD, Mark Richard
12/06/2018 Director appointed DEAN, Christopher
12/06/2018 Director appointed HUGHES, Lesley Karren
12/06/2018 Secretary appointed DABELL, Susan Anne
15/06/2017 Person with significant control ceased Doctor Anthony John Grant Sagar
06/04/2016 Person with significant control added Mr Stephen Donnelly
06/04/2016 Person with significant control added Doctor Anthony John Grant Sagar
25/01/2016 Director resigned NUNNEY, Michael

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SHIRLEY TECHNOLOGIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SHIRLEY TECHNOLOGIES LIMITED?
According to the official registry, the company number of SHIRLEY TECHNOLOGIES LIMITED is 04669651.
Where is SHIRLEY TECHNOLOGIES LIMITED registered?
The registered office is WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL.
Who runs SHIRLEY TECHNOLOGIES LIMITED?
DABELL, Susan Anne is listed among the officers of SHIRLEY TECHNOLOGIES LIMITED.
What is the SIC code of SHIRLEY TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SHIRLEY TECHNOLOGIES LIMITED?
Bttg Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHIRLEY TECHNOLOGIES LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SHIRLEY TECHNOLOGIES LIMITED (04669651)

SHIRLEY TECHNOLOGIES LIMITED is a private limited company incorporated on 18 February 2003 and registered in the United Kingdom under company number 04669651. Its registered office is at WIRA HOUSE, WEST PARK RING ROAD, LEEDS, LS16 6QL. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 18 active officers are on record , and the person with significant control is Bttg Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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