opendata.bot
Company number
09512526

SHELDRAKE SYSTEMS CONSULTANCY LIMITED

Officer · SHELDRAKE, Claire Helen and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2024.

Company details

East Midlands, 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
SHELDRAKE SYSTEMS CONSULTANCY LIMITED
Company number
09512526
Registered office
110 ST. MARYS ROAD, MARKET HARBOROUGH, LE16 7DX, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 March 2015
Status
Unknown
Age
11 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
29 Apr 2025
Confirmation statement — last
15 Apr 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

secretary
Appointed 26/03/2015
Active
director
Appointed 06/11/2018
Active
director
Appointed 26/03/2015
Active

People with significant control

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

Mr Ivan Arthur Sheldrake
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ivan Arthur Sheldrake
born 03/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 26/03/2015
director Appointed 06/11/2018
director Appointed 26/03/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2018 Director appointed SHELDRAKE, Claire Helen
06/04/2016 Person with significant control added Mr Ivan Arthur Sheldrake
26/03/2015 Director resigned KAHAN, Barbara
26/03/2015 Director appointed KAHAN, Barbara
26/03/2015 Director appointed SHELDRAKE, Ivan Arthur
26/03/2015 Secretary appointed SHELDRAKE, Claire Helen

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2024. 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 SHELDRAKE SYSTEMS CONSULTANCY LIMITED

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Company extract£1.99

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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.

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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

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SHELDRAKE SYSTEMS CONSULTANCY LIMITED?
According to the official registry, the company number of SHELDRAKE SYSTEMS CONSULTANCY LIMITED is 09512526.
Where is SHELDRAKE SYSTEMS CONSULTANCY LIMITED registered?
The registered office is 110 ST. MARYS ROAD, MARKET HARBOROUGH, LE16 7DX, ENGLAND.
Who runs SHELDRAKE SYSTEMS CONSULTANCY LIMITED?
SHELDRAKE, Claire Helen is listed among the officers of SHELDRAKE SYSTEMS CONSULTANCY LIMITED.
What is the SIC code of SHELDRAKE SYSTEMS CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SHELDRAKE SYSTEMS CONSULTANCY LIMITED?
Mr Ivan Arthur Sheldrake is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SHELDRAKE SYSTEMS CONSULTANCY LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About SHELDRAKE SYSTEMS CONSULTANCY LIMITED (09512526)

SHELDRAKE SYSTEMS CONSULTANCY LIMITED is a private limited company incorporated on 26 March 2015 and registered in the United Kingdom under company number 09512526. Its registered office is at 110 ST. MARYS ROAD, MARKET HARBOROUGH, LE16 7DX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 March 2023. 4 active officers are on record , and the person with significant control is Mr Ivan Arthur Sheldrake. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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