GOLDSHIELD SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Dissolved
- Private Limited Company
- Company No. 02304297
- Last Updated: 29 Jun 2021
Company Profile
GOLDSHIELD SECURUS LIMITED was incorporated on Wednesday, October 12, 1988 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. GOLDSHIELD SECURUS LIMITED has the status: Dissolved and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 32 years 3 months and 14 days.
| Name | GOLDSHIELD SECURUS LIMITED |
|---|---|
| Company number | 02304297 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1988 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Muzinich & Co Ltd Hanover Street, W1S 1YQ |
Dates: Wednesday, November 30, 2016 - Wednesday, November 30, 2016
right to appoint and remove directors
|
| Securus Group Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Wednesday, November 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinity Asset Management Llp Clippers Quay, M50 3BL |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2016
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2019 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDSHIELD SECURUS LIMITED | 12 Oct 1988 |
| GOLD SHIELD ELECTRONIC SECURITY LIMITED | 30 Aug 2002 |
| GOLDSHIELD ELECTRONIC SECURITY LIMITED | 14 Oct 2014 |