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SHAPE SECURITY LIMITED

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

This company is commonly known as Shape Security Limited. The company was founded 6 years ago and was given the registration number 11203842. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SHAPE SECURITY LIMITED
Company Number:11203842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary13 February 2018Active
801, 5th Avenue, Seattle, United States,

Director06 July 2020Active
43-47, London Street, Chertsey, United Kingdom, KT16 8AP

Director06 July 2020Active
Shape Security, Inc., 800 W. El Camino Real, Suite 250, Mountain View, United States,

Director25 October 2018Active
800 W. El Camino Real, Suite 250, Mountain View, United States, 94040

Director13 February 2018Active

People with Significant Control

Shape Security, Inc.
Notified on:13 February 2018
Status:Active
Country of residence:United States
Address:800 W. El Camino Real, Suite 250, Mountain View, United States, 94040
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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