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SHIELD-IT LIMITED

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

This company is commonly known as Shield-it Limited. The company was founded 27 years ago and was given the registration number 03363607. The firm's registered office is in SWINDON. You can find them at 2 Charnwood Court, Newport Street, Swindon, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHIELD-IT LIMITED
Company Number:03363607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Charnwood Court, Newport Street, Swindon, Wiltshire, SN1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Devizes Road, Swindon, England, SN1 4BG

Director06 April 2016Active
2 Charnwood Court, Newport Street, Swindon, SN1 3DX

Secretary01 May 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary01 May 1997Active
2 Charnwood Court, Newport Street, Swindon, SN1 3DX

Director06 April 2016Active
2 Charnwood Court, Newport Street, Swindon, SN1 3DX

Director01 May 1997Active
2 Charnwood Court, Newport Street, Swindon, SN1 3DX

Director01 May 1997Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director01 May 1997Active

People with Significant Control

Mrs Amber Jane Watkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:2 Charnwood Court, Swindon, SN1 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Richard Watkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:29, Devizes Road, Swindon, England, SN1 4BG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2024-03-14Address

Change registered office address company with date old address new address.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type dormant.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Capital

Capital alter shares subdivision.

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2016-04-26Resolution

Resolution.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Termination director company with name termination date.

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