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SHIELD SECURITY SERVICES LIMITED

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

This company is commonly known as Shield Security Services Limited. The company was founded 37 years ago and was given the registration number 02085388. The firm's registered office is in FOREST ROAD, PYRFORD. You can find them at C/o S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:SHIELD SECURITY SERVICES LIMITED
Company Number:02085388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:C/o S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, Surrey, GU22 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Secretary-Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director-Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director26 March 2020Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director26 March 2020Active
Flat 1-1 690 Dumbarton Road, Glasgow, G11 6RB

Director01 March 1998Active
Moorcopse, Church Road, Tadley, RG26 6AX

Director-Active
Moorcopse, Church Road, Tadley, RG26 6AX

Director01 March 1993Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director01 March 1998Active
90 Fairview Road, Ash, Aldershot, GU12 6AW

Director01 March 1998Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director01 May 2006Active
2 Church Lane West, Aldershot, GU11 3LH

Director01 March 1993Active
C/O S F Brocklehurst & Co, Forest Lodge, Forest Road, Pyrford, GU22 8NA

Director01 May 2006Active
25 Victoria Road, Aldershot, GU11 1TQ

Director-Active
8 Marine Terrace, Wallasey, CH45 7RE

Director25 March 2007Active

People with Significant Control

Mr Adil Abdel-Hadi
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:C/O S F Brocklehurst & Co, Forest Road, Pyrford, GU22 8NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-11-28Officers

Termination director company with name termination date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-09-01Officers

Termination director company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-04Officers

Termination director company with name termination date.

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2015-11-12Capital

Capital allotment shares.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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