opendata.bot
Company number
05328775

SHINE SYSTEMS LIMITED

Officer · TAYLOR, Wayne Anthony and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
SHINE SYSTEMS LIMITED
Company number
05328775
Registered office
21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Company type
Private Limited Company
Incorporated on
11 January 2005
Status
Active
Age
21 years
Previous names
PRINT COPY SYSTEMS LIMITED (to 17 Feb 2011)
Nature of business (SIC)
95110 — Repair of computers and peripheral equipment
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 2026

Officers

3 active · 3 resigned

TAYLOR, Wayne Anthony
secretary
Appointed 11/01/2005
Active
TAYLOR, Philip Earl
director
Appointed 11/01/2005
Active
TAYLOR, Wayne Anthony
director
Appointed 11/01/2005
Active

People with significant control

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

Mr Corey Damon Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2022
Mr Philip Earl Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
Mr Wayne Anthony Taylor
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

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

Mr Corey Damon Taylor
born 09/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2022
Mr Philip Earl Taylor
born 07/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016
Mr Wayne Anthony Taylor
born 10/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016

Serving officers

TAYLOR, Wayne Anthony
secretary Appointed 11/01/2005
TAYLOR, Philip Earl
director Appointed 11/01/2005
TAYLOR, Wayne Anthony
director Appointed 11/01/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Person with significant control added — Mr Corey Damon Taylor
01/07/2016 Person with significant control added — Mr Wayne Anthony Taylor
01/07/2016 Person with significant control added — Mr Philip Earl Taylor
17/02/2011 Registered name changed PRINT COPY SYSTEMS LIMITED SHINE SYSTEMS LIMITED
30/10/2010 Director resigned TAYLOR, Corey Damon —
11/01/2005 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
11/01/2005 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
11/01/2005 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
11/01/2005 Director appointed — TAYLOR, Corey Damon
11/01/2005 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
11/01/2005 Director appointed — TAYLOR, Wayne Anthony
11/01/2005 Director appointed — TAYLOR, Philip Earl
11/01/2005 Secretary appointed — TAYLOR, Wayne Anthony

Financial highlights

No figures could be read from the accounts filed on 28 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 SHINE SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shine Systems Limited — LE5 1AE
Tier 1 · renews 09/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHINE SYSTEMS LIMITED?▾
According to the official registry, the company number of SHINE SYSTEMS LIMITED is 05328775.
Where is SHINE SYSTEMS LIMITED registered?▾
The registered office is 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ.
Who runs SHINE SYSTEMS LIMITED?▾
TAYLOR, Wayne Anthony is listed among the officers of SHINE SYSTEMS LIMITED.
What is the SIC code of SHINE SYSTEMS LIMITED?▾
The nature of business is recorded under SIC code 95110 — Repair of computers and peripheral equipment.
Who controls SHINE SYSTEMS LIMITED?▾
Mr Corey Damon Taylor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SHINE SYSTEMS LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SHINE SYSTEMS LIMITED (05328775)

SHINE SYSTEMS LIMITED is a private limited company incorporated on 11 January 2005 and registered in the United Kingdom under company number 05328775. Its registered office is at 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ. The recorded nature of business is repair of computers and peripheral equipment (SIC 95110). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Mr Corey Damon Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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