SECURESHIELD LTD
Active - Accounts Filed
General Information
NAME
SECURESHIELD LTD
COMPANY NUMBER
11922806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/04/2019
24/02/2020
ERIGO CONTRACTORS LTD
NEWCASTLE UPON TYNE
NE12 9UP
9-18 Ruby Court Wesley Drive
Benton Square Industrial Estate
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
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 |
|---|---|
| 07/11/2024 | Robert William Walker (926766261) has left the board |
| 07/11/2024 | Lorna Hunter Forsyth (927642035) has left the board |
| 07/11/2024 | New Board Member David Lee (925551251) Appointed |
Credit Risk Overview
Want to learn more about SECURESHIELD 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 SECURESHIELD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURESHIELD 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 |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
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 |
|---|---|
| 07/11/2024 | Robert William Walker (926766261) has left the board |
| 07/11/2024 | Lorna Hunter Forsyth (927642035) has left the board |
| 07/11/2024 | New Board Member David Lee (925551251) Appointed |
| 07/11/2024 | New Board Member Ian James Teader (930589167) Appointed |
| 07/11/2024 | New Board Member Mark Anthony Bridges (931867292) Appointed |
| 21/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Lorna Hunter Forsyth (927642035) Appointed |
| 17/08/2023 | New Board Member William Dunlop Hunter (930350027) Appointed |
| 08/06/2023 | Mark Levey (906710135) has left the board |
| 18/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | John Stewart (926766281) has left the board |
| 10/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Board Member John Gerard Hunter (922001292) Appointed |
| 04/03/2020 | New Board Member John Stewart (926766281) Appointed |
| 04/03/2020 | New Board Member Robert William Walker (926766261) Appointed |
| 02/03/2020 | Dean Daniel Grant (922231220) has left the board |
| 02/03/2020 | Nicholas John Judd (925710301) has left the board |
| 02/03/2020 | Martin Alan Dickey (911557431) has left the board |
| 02/03/2020 | New Board Member Mark Levey (906710135) Appointed |
| 28/02/2020 | New Board Member Martin Alan Dickey (911557431) Appointed |
| 28/02/2020 | Martin Alan Dickey (925710300) has left the board |
| 25/02/2020 | Change in Reg. Office |
| 08/01/2020 | Mark Levey (906710135) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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