SHIELD SECURE LTD

213 DERBYSHIRE LANE, SHEFFIELD  S8 8SA
  • Active
  • Private Limited Company
  • Company No. 10713276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHIELD SECURE LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in SHEFFIELD. SHIELD SECURE LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 7 years 5 months and 22 days.

Name SHIELD SECURE LTD
Company number 10713276
Company type Private Limited Company
Incorporation date 06 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 213 DERBYSHIRE LANE
SHEFFIELD
S8 8SA
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
Mr Mark Jason Upton Nationality: British Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Wayne Nicholas Johnson Nationality: British Dates: Wednesday, April 12, 2017 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
Mr Daniel Douglas Wood Nationality: British Dates: Thursday, April 6, 2017 - Wednesday, April 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (124 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHIELD SECURE LTD.

Previous Names

Name Change Date
SHIELD SECURE LTD 06 Apr 2017