SHIELD SECURE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shield Secure Ltd. The company was founded 7 years ago and was given the registration number 10713276. The firm's registered office is in SHEFFIELD. You can find them at 213 Derbyshire Lane, , Sheffield, South Yorkshire. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | SHIELD SECURE LTD |
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| Company Number | : | 10713276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 April 2017 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 213 Derbyshire Lane, Sheffield, South Yorkshire, United Kingdom, S8 8SA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA | Director | 30 April 2021 | Active |
| 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA | Director | 12 April 2017 | Active |
| 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA | Director | 06 April 2017 | Active |
People with Significant Control
| Mr Mark Jason Upton |
| Notified on | : | 30 April 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Wayne Nicholas Johnson |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Daniel Douglas Wood |
| Notified on | : | 06 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 213, Derbyshire Lane, Sheffield, United Kingdom, S8 8SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)