SHEARWATER SYSTEMS LIMITED
Company details
- Registered name
- SHEARWATER SYSTEMS LIMITED
- Company number
- 08353777
- Registered office
- GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 January 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/03/2024 | Person with significant control ceased | Mr Markus Simon Bolton | — |
| 27/03/2024 | Person with significant control ceased | Mr Ian Sean Denley | — |
| 30/12/2019 | Person with significant control added | — | Graphnet Health Limited |
| 06/04/2016 | Person with significant control added | — | Mr Markus Simon Bolton |
| 06/04/2016 | Person with significant control added | — | Mr Ian Sean Denley |
Documents for SHEARWATER SYSTEMS LIMITED
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Data protection register
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About SHEARWATER SYSTEMS LIMITED (08353777)
SHEARWATER SYSTEMS LIMITED is a private limited company incorporated on 9 January 2013 and registered in the United Kingdom under company number 08353777. Its registered office is at GROUND FLOOR, BUILDING 5 CALDECOTT LAKE DRIVE, CALDECOTTE, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 8LE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Graphnet Health Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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