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SHIELD SECURITY LIMITED

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

This company is commonly known as Shield Security Limited. The company was founded 27 years ago and was given the registration number 03305648. The firm's registered office is in PORT TALBOT. You can find them at Crown House Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, . This company's SIC code is 84240 - Public order and safety activities.

Company Information

Name:SHIELD SECURITY LIMITED
Company Number:03305648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84240 - Public order and safety activities

Office Address & Contact

Registered Address:Crown House Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, SA12 7AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, Mardon Park, Central Avenue, Baglan Energy Park, Port Talbot, Wales, SA12 7AX

Director30 April 2013Active
6 Cwrt Emily, Birchgrove, Swansea, SA7 9GE

Secretary30 November 2000Active
6 Cwrt Emily The Fairways, Birchgrove, Swansea, SA7 9GE

Secretary06 May 1997Active
6 St Albans Avenue, Heath, Cardiff, CF4 4AT

Nominee Secretary16 January 1997Active
The Meadows, Skewen, Neath, SA10 6SJ

Secretary20 February 1997Active
1 Michaelstone Terrace, Cwmavon, Port Talbot, SA12 9AW

Director20 February 1997Active
6 Cwrt Emily The Fairways, Birchgrove, Swansea, SA7 9GE

Director20 February 1997Active
Crown House, Mardon Park, Central Avenue Baglan, Port Talbot, Wales, SA12 7AX

Director30 November 2012Active
The Meadows, Skewen, Neath, SA10 6SJ

Director20 February 1997Active
9 Pantygraigwen Road, Pontypridd, CF37 2RR

Director16 January 1997Active

People with Significant Control

Mr Alun Evans
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Wales
Address:Crown House, Mardon Park, Baglan Energy Park, Wales, SA12 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Mrs Lynn Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Wales
Address:Crown House, Mardon Park, Baglan Energy Park, Wales, SA12 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Crown Group Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crown House, Mardon Park, Port Talbot, United Kingdom, SA12 7AX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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