THREESHIELD INFORMATION SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Threeshield Information Security Ltd. The company was founded 4 years ago and was given the registration number 12789163. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | THREESHIELD INFORMATION SECURITY LTD |
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| Company Number | : | 12789163 |
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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 | : | 03 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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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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| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 03 August 2020 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 03 August 2020 | Active |
People with Significant Control
| Mr. Christopher Nowell |
| Notified on | : | 03 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs. Angie Wisk |
| Notified on | : | 03 August 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Significant influence or control
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| Threeshield Information Security Corporation |
| Notified on | : | 03 August 2020 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | Threeshield Information Security Corporation, 105, 11500-29th St. Se, Calgary, Alberta, Canada, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)