SHIELD ELECTRONIC SECURITY SYSTEMS LTD
Company is dissolved
General Information
NAME
SHIELD ELECTRONIC SECURITY SYSTEMS LTD
COMPANY NUMBER
03196036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
08/05/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
08/05/1996
26/04/2013
THE WESSEX SHIELD LIMITED
LONDON
EC2N 2QP
23 Austin Friars
London
EC2N 2QP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Andrew Edward Brundle (905393734) Appointed |
| 12/12/2023 | New Board Member Andrew Edward Brundle (905393734) Appointed |
| 19/12/2014 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
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 ELECTRONIC SECURITY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD ELECTRONIC SECURITY SYSTEMS LTD?
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: 08/05/1996 - 23/03/2012 (15 years and 10 months) Secretary: 08/05/1996 - 23/03/2012 (15 years and 10 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
08/05/1996 - 08/05/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
10/07/2012 - 30/09/2012 (2 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Board Member Andrew Edward Brundle (905393734) Appointed |
| 12/12/2023 | New Board Member Andrew Edward Brundle (905393734) Appointed |
| 19/12/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 29/11/2013 | New Board Member Andrew Edward Brundle (905393734) Appointed |
| 29/11/2013 | Andrew Edward Brundle (918309846) has left the board |
| 25/11/2013 | New Board Member Andrew Edward Brundle (918309846) Appointed |
| 25/11/2013 | James Firebrace (913822028) has left the board |
| 05/07/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 20/02/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 21/12/2012 | New Board Member James Firebrace (913822028) Appointed |
| 21/12/2012 | Gerald John Paxton (902833894) has left the board |
| 21/12/2012 | David Stuart Kedward (908093450) has left the board |
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