INTELLIGENT SHIELD LTD

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

This company is commonly known as Intelligent Shield Ltd. The company was founded 8 years ago and was given the registration number 09811866. The firm's registered office is in ROMFORD. You can find them at 17 Dunster Close, 17 Dunster Close, Romford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INTELLIGENT SHIELD LTD
Company Number	:	09811866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 October 2015
End of financial year	:	31 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	17 Dunster Close, 17 Dunster Close, Romford, Essex, United Kingdom, RM5 3AU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU	Director	06 October 2015	Active
17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU	Director	06 October 2015	Active

People with Significant Control

Mr. Christopoulos Panagiotis
Notified on	:	22 January 2018
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Octav Pislari
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	March 1983
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Daniel Traci
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	July 1992
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr. Adrian Filat
Notified on	:	05 October 2016
Status	:	Active
Date of birth	:	February 1986
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	17 Dunster Close, 17 Dunster Close, Romford, United Kingdom, RM5 3AU
Nature of control	:	Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-05-30	Gazette	Gazette dissolved compulsory.	Download
2021-01-12	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-01	Gazette	Gazette notice compulsory.	Download
2019-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Accounts	Accounts with accounts type dormant.	Download
2018-07-30	Accounts	Accounts with accounts type dormant.	Download
2018-07-18	Confirmation statement	Confirmation statement with updates.	Download
2018-01-22	Persons with significant control	Notification of a person with significant control.	Download
2018-01-18	Persons with significant control	Change to a person with significant control.	Download
2018-01-17	Persons with significant control	Change to a person with significant control.	Download
2018-01-17	Persons with significant control	Change to a person with significant control.	Download
2018-01-06	Officers	Change person director company with change date.	Download
2018-01-06	Confirmation statement	Confirmation statement with updates.	Download
2017-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-23	Officers	Termination director company with name termination date.	Download
2017-07-12	Accounts	Accounts with accounts type dormant.	Download
2016-12-08	Confirmation statement	Confirmation statement with updates.	Download
2015-10-06	Incorporation	Incorporation company.	Download