SHIELDWISE SERVICES LIMITED
KAO HOCKHAM BLDG, EDINBURGH WAY, HARLOW CM20 2NQ- Active
- Private Limited Company
- Company No. 10130490
- Last Updated: 01 Mar 2024
Company Profile
SHIELDWISE SERVICES LIMITED was incorporated on Monday, April 18, 2016 as a Private Limited Company with registered address in HARLOW. SHIELDWISE SERVICES LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 8 years 6 months and 22 days.
| Name | SHIELDWISE SERVICES LIMITED |
|---|---|
| Company number | 10130490 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KAO HOCKHAM BLDG EDINBURGH WAY HARLOW CM20 2NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lee Ngunjiri Nationality: Kenyan |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Ann Wangechi Ngugi Nationality: Kenyan |
Dates: Sunday, April 1, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
|
| Ann Ngugi Nationality: Kenyan |
Dates: Saturday, April 1, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Joe Weston Nationality: British |
Dates: Monday, April 18, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIELDWISE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHIELDWISE SERVICES LIMITED | 18 Apr 2016 |