Ltd Facts The UK company register, as filed

Register entry · No. 02850439

SHAPE SYSTEMS LIMITED

Liquidation Private Limited Company Incorporated 3 Sep 1993

Checks

1 warning 2 to look at 5 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £348,646 to £39,764 in a year.

    Accounts to 30 Sep 2024 · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 9 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Sep 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 REGENT STREET, NOTTINGHAM, NG1 5BQ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Jun 2026
    Last made up to
    30 Sep 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Sep 2026
    Last made up to
    15 Sep 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SHAPE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published not published £39,764 £433,900 8
30 Sep 2023 not published not published £348,646 £529,933 9
30 Sep 2022 not published not published £231,218 £554,105 9
30 Sep 2021 not published not published £227,913 £550,694 10
30 Sep 2020 not published not published £153,022 £532,259 9
30 Sep 2019 not published not published £116,426 £441,278 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Raymond Kightley Sales Consultant Director 6 Sep 1993 — September 1962 British · United Kingdom
Jasbir Singh Dhaliwal Computer Brokers Director 1 Dec 1993 — September 1967 British · United Kingdom
Jasbir Singh Dhaliwal Computer Brokers Secretary 1 Dec 1993 — September 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Raymond Kightley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1962 British · United Kingdom
Mr Jasbir Singh Dhaliwal Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHAPE SYSTEMS LIMITED still trading?

No. The register shows SHAPE SYSTEMS LIMITED as liquidation.

What does SHAPE SYSTEMS LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was SHAPE SYSTEMS LIMITED set up?

It was incorporated on 3 September 1993.

Who runs SHAPE SYSTEMS LIMITED?

SHAPE SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 02881674 BLUE LEGEND SOFTWARE LIMITED Active Private Limited Company Inc. 17 Dec 1993 62090 · Other information technology service activities
  2. 02880990 DIMESTREAM DATA LIMITED Active Private Limited Company Inc. 15 Dec 1993 62090 · Other information technology service activities
  3. 02879464 TURN-KEY CONSULTANTS LIMITED Active Private Limited Company Inc. 10 Dec 1993 62090 · Other information technology service activities
  4. 02879210 BEAVER DAM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1993 62090 · Other information technology service activities
  5. 02878317 NETWORK UTILITIES (SYSTEMS) LIMITED Active Private Limited Company Inc. 7 Dec 1993 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House