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FX SHIELD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fx Shield Ltd. The company was founded 4 years ago and was given the registration number 12567197. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 28 Blakemere Road, , Welwyn Garden City, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FX SHIELD LTD
Company Number:12567197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:28 Blakemere Road, Welwyn Garden City, England, AL8 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a, Kingsmead Avenue, Worcester Park, England, KT4 8UT

Director22 April 2020Active
East High House, Hunstanworth, Consett, England, DH8 9UN

Director22 April 2020Active
Stable Court, 3 Walkern Hall, Walkern, Stevenage, England, SG2 7JA

Director11 September 2020Active
Flat 1, 22 Harcourt Terrace, London, England, SW10 9JR

Director11 September 2020Active
11 The Office Village, North Road, Loughborough, England, LE11 1QJ

Director21 April 2020Active
Newhaven, Church Road, Cookham, Maidenhead, England, SL6 9PG

Director01 May 2020Active

People with Significant Control

Mr Thomas Julian Gladwin
Notified on:21 April 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Julian Gladwin
Notified on:21 April 2020
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:11 The Office Village, North Road, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Michael Pyetan
Notified on:21 April 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:East High House, Hunstanworth, Consett, England, DH8 9UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Stefan Macielinski
Notified on:21 April 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:96a, Kingsmead Avenue, Worcester Park, England, KT4 8UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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