SECURESHIELD LTD
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE12 9UP- Active
- Private Limited Company
- Company No. 11922806
- Last Updated: 01 Mar 2024
Company Profile
SECURESHIELD LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SECURESHIELD LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 17 days.
Name | SECURESHIELD LTD |
---|---|
Company number | 11922806 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
9-18 RUBY COURT WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
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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 Robert William Walker Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr John Gerard Hunter Nationality: British |
Dates: Monday, August 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Mr Mark Levey Nationality: British |
Dates: Monday, August 3, 2020 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (101 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 May 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
SECURESHIELD LTD | 03 Apr 2019 |
ERIGO CONTRACTORS LTD | 24 Feb 2020 |