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SHIELD PSD LIMITED

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

This company is commonly known as Shield Psd Limited. The company was founded 10 years ago and was given the registration number 08641510. The firm's registered office is in BOURNEMOUTH. You can find them at Midland House, 2 Poole Road, Bournemouth, . This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name:SHIELD PSD LIMITED
Company Number:08641510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25400 - Manufacture of weapons and ammunition
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Midland House, 2 Poole Road, Bournemouth, BH2 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY

Director07 August 2013Active

People with Significant Control

James Paul White
Notified on:11 July 2019
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shield Corporation Limited
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jeremy Richard White
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2021-03-02Persons with significant control

Change to a person with significant control.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type dormant.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Officers

Change person director company with change date.

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2019-03-11Persons with significant control

Change to a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-09-08Officers

Change person director company with change date.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Officers

Change person director company with change date.

Download

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