This company is commonly known as Shield Geo Services Uk Limited. The company was founded 6 years ago and was given the registration number 11230114. The firm's registered office is in LONDON. You can find them at 63 Bermondsey Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SHIELD GEO SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 11230114 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2018 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Bermondsey Street, London, England, SE1 3XF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 Bunhill Row, London, United Kingdom, EC1Y 8LP | Corporate Secretary | 28 February 2018 | Active |
| 1700 Bassett Street, Unit 1116, Denver, United States, | Director | 09 August 2022 | Active |
| 63, Bermondsey Street, London, England, SE1 3XF | Director | 28 February 2018 | Active |
| Mr Benjamin Wright | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 3827, Lafayette Street, Denver, United States, 80205 |
| Nature of control | : |
|
| Mr Timothy Stuart Burgess | ||
| Notified on | : | 21 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 63, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Mr Duncan Alexander Mackay Macintosh | ||
| Notified on | : | 28 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 63, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Resolution | Resolution. | Download |
| 2018-03-13 | Change of name | Change of name notice. | Download |
| 2018-02-28 | Incorporation | Incorporation company. | Download |
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