SHIELD SIGHTS LTD
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH BH2 5QY- Active
- Private Limited Company
- Company No. 02069725
- Last Updated: 01 Mar 2024
Company Profile
SHIELD SIGHTS LTD was incorporated on Monday, November 3, 1986 as a Private Limited Company with registered address in BOURNEMOUTH. SHIELD SIGHTS LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 3 months and 20 days.
| Name | SHIELD SIGHTS LTD |
|---|---|
| Company number | 02069725 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shield Corporation Limited 2 Poole Road, BH2 5QY |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Paul White Nationality: British |
Dates: Wednesday, September 20, 2017 - Wednesday, February 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Richard White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHIELD SIGHTS LTD | 03 Nov 1986 |
| ASSET SHIELD LIMITED | 26 Jun 2013 |
| SHIELD FIREARMS & SIGHTS LIMITED | 10 Mar 2018 |