THREESHIELD INFORMATION SECURITY LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE- Active
- Private Limited Company
- Company No. 12789163
- Last Updated: 01 Mar 2024
Company Profile
THREESHIELD INFORMATION SECURITY LTD was incorporated on Monday, August 3, 2020 as a Private Limited Company with registered address in RUISLIP. THREESHIELD INFORMATION SECURITY LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 3 months and 8 days.
| Name | THREESHIELD INFORMATION SECURITY LTD |
|---|---|
| Company number | 12789163 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE |
|---|---|
| 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. Christopher Nowell Nationality: Canadian |
Dates: Monday, August 3, 2020 - present
right to appoint and remove directors
|
| Mrs. Angie Wisk Nationality: Canadian |
Dates: Monday, August 3, 2020 - present
significant influence or control
|
| Threeshield Information Security Corporation 105, 11500-29th St. Se |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 31 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREESHIELD INFORMATION SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREESHIELD INFORMATION SECURITY LTD | 03 Aug 2020 |