SHIELTEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shieltec Limited. The company was founded 7 years ago and was given the registration number 10687139. The firm's registered office is in LYFORD. You can find them at Central Office, Cobweb Buildings, The Lane, Lyford, Oxon. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | SHIELTEC LIMITED |
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| Company Number | : | 10687139 |
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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 | : | 23 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
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Office Address & Contact
| Registered Address | : | Central Office, Cobweb Buildings, The Lane, Lyford, Oxon, United Kingdom, OX12 0EE |
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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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| Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE | Director | 01 February 2020 | Active |
| Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE | Director | 23 March 2017 | Active |
| Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE | Director | 23 March 2017 | Active |
People with Significant Control
| Mr Pawel Piotr Machowiak |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Tomasz Grewling |
| Notified on | : | 23 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Central Office, Cobweb Buildings, The Lane, Lyford, United Kingdom, OX12 0EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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)