SHAFTESBURY SYSTEMS LIMITED
Company Number 03038392
Status
Active
Incorporated
March 28, 1995
Entity Type
Ltd
Registered Office
41 Lothbury
London
EC2R 7HF
62020
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SHAFTESBURY SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03038392, this organization has been active since March 1995. Primarily in the 62020 sector, the business maintains its official headquarters at 41 Lothbury. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 3, 2026
Accounts
Jul 14, 2026
Accounts
Jul 14, 2026
Other
Jul 14, 2026
Other
Jul 14, 2026
Mortgage
Jun 22, 2026
Change Of Constitution
Jun 9, 2026
Officers
Dec 9, 2025
Persons With Significant Control
Dec 9, 2025
Address
Dec 8, 2025
Officers
Jul 18, 2025
Officers
Jul 18, 2025
Accounts
Mar 25, 2025
Accounts
Mar 25, 2025
Other
Mar 25, 2025
Other
Mar 25, 2025
Confirmation Statement
Mar 24, 2025
Officers
Dec 13, 2024
Accounts
Aug 5, 2024
Accounts
Aug 5, 2024
Other
Aug 5, 2024
Other
Aug 5, 2024
Confirmation Statement
Mar 21, 2024
Mortgage
Oct 3, 2023
Persons With Significant Control
Jul 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Giacom (Platforms) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Chess Partner Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
22%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
11051889
GIACOM (CLOUD) BIDCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
13083545
GIACOM (COMMUNICATIONS) HOLDINGS LIMITED
LOVELACE, Craig Barry, Mr. is a director
11051394
GIACOM (CLOUD) TOPCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
13083544
GIACOM (PLATFORMS) HOLDINGS LIMITED
LOVELACE, Craig Barry, Mr. is a director
07132859
INFORM BILLING SOLUTIONS LIMITED
LOVELACE, Craig Barry, Mr. is a director
12994462
GIACOM PIKCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
06279282
GIACOM (WORLDWIDE CONNECT) LIMITED
LOVELACE, Craig Barry, Mr. is a director
12994493
GIACOM HOLDCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
13006615
GIACOM BIDCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
12994570
GIACOM MIDCO 2 LIMITED
LOVELACE, Craig Barry, Mr. is a director
02897948
MURPHX INNOVATIVE SOLUTIONS LIMITED
LOVELACE, Craig Barry, Mr. is a director
10061045
GIACOM (CLOUD) HOLDINGS LIMITED
LOVELACE, Craig Barry, Mr. is a director
03813447
GIACOM (CLOUD) LIMITED
LOVELACE, Craig Barry, Mr. is a director
02114602
GIACOM (DISTRIBUTION) LIMITED
LOVELACE, Craig Barry, Mr. is a director
12987863
GIACOM TOPCO LIMITED
LOVELACE, Craig Barry, Mr. is a director
04211657
GIACOM (COMMUNICATIONS) LIMITED
LOVELACE, Craig Barry, Mr. is a director
11698405
GIACOM (COMMUNICATIONS) GROUP LIMITED
LOVELACE, Craig Barry, Mr. is a director
03089574
GIACOM (BILLING) LIMITED
LOVELACE, Craig Barry, Mr. is a director
08108254
GIACOM (DEVELOPMENT) LIMITED
LOVELACE, Craig Barry, Mr. is a director
13076868
GIACOM (PLATFORMS) GROUP LIMITED
LOVELACE, Craig Barry, Mr. is a director
04290183
GIACOM (WORLDWIDE) LIMITED
LOVELACE, Craig Barry, Mr. is a director
05425077
GIACOM (PLATFORMS) LIMITED
LOVELACE, Craig Barry, Mr. is a director
12994480
GIACOM MIDCO 1 LIMITED
LOVELACE, Craig Barry, Mr. is a director
03438922
INTY LIMITED
LOVELACE, Craig Barry, Mr. is a director
13078299
GIACOM LIMITED
LOVELACE, Craig Barry, Mr. is a director
04365519
O-BIT TELECOM LIMITED
LOVELACE, Craig Barry, Mr. is a director
06224937
INTY HOLDINGS LIMITED
LOVELACE, Craig Barry, Mr. is a director
02506633
HUWS GRAY LIMITED
LOVELACE, Craig Barry, Mr. is a director
13398245
PATAGONIA HOLDCO 4 LIMITED
LOVELACE, Craig Barry, Mr. is a director
13398238
PATAGONIA HOLDCO 3 LIMITED
LOVELACE, Craig Barry, Mr. is a director
13395419
PATAGONIA BIDCO LIMITED
LOVELACE, Craig Barry, Mr. is a director