SHIELD ENGINEERING (SYSTON) LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD ENGINEERING (SYSTON) LIMITED
COMPANY NUMBER
00495735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
23/05/1951
(73 years and 6 months old)
WEBSITE
www.shield-group.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE7 1NL
Telephone: 01162460660
TPS: No
140 Barkby Road
Leicester
Leicestershire
LE4 9LF
Telephone: 2440400
365 Fosse Way
Syston
Leicester
Leicestershire
LE7 1NL
Telephone: 2460660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R A SHIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHIELD ENGINEERING (SYSTON) LIMITED | Active - Accounts Filed | View Report |
| ATKINS BROS. (SYSTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD ENGINEERING (SYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD ENGINEERING (SYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD ENGINEERING (SYSTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2002 - Present (22 years and 4 months) Secretary: 31/07/2002 - Present (22 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director&Secretary |
Current: 40 Past: 7 |
View Report |
|
01/10/2012 - Present (12 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
13/12/2019 - Present (5years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2021 - Present (3 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/07/1991 - 08/07/2004 (12 years and 11 months) Secretary: 24/07/1991 - 31/07/2002 (11years) Born in Oct 1913 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R A SHIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MANTON ENGINEERING COMPANY LIMITED | Non-Trading | View Report |
| SHIELD ENGINEERING (SYSTON) LIMITED | Active - Accounts Filed | View Report |
| ATKINS BROS. (SYSTON) LIMITED | Non-Trading | View Report |
| BCC FOUNDRY LIMITED | Non-Trading | View Report |
| SHIELD ENGINEERING PROJECTS LIMITED | Non-Trading | View Report |
| SHIELD POWERTRAIN DEVELOPMENTS LIMITED | Non-Trading | View Report |
| SHIELD POWERTRAIN DEVELOPMENTS LIMITED | Non-Trading | View Report |
| SHIELD-LODGE ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 04/01/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Stuart Pawley (926532403) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 13/05/2016 | Susan Jennifer Shield (905990521) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 20/03/2015 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 29/10/2013 | New Accounts filed |
| 24/10/2013 | Richard Arthur Shield (900802060) has left the board |
| 23/08/2013 | Jonathan Cooper (905206661) has left the board |
| 23/08/2013 | New Board Member Jonathan Cooper (918056361) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Board Member Jonathan Cooper (905206661) Appointed |
| 14/03/2013 | Jonathan Cooper (917377005) has left the board |
| 22/11/2012 | New Board Member Jonathan Cooper (917377005) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
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