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- SHIELD SERVICE GROUP LIMITED
SHIELD SERVICE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHIELD SERVICE GROUP LIMITED
COMPANY NUMBER
03573049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/06/1998
(26 years and 5 months old)
WEBSITE
www.shieldgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
01/06/1998
26/09/2017
SHIELD SERVICE GROUP PLC
Previous Names
01/06/1998 26/09/2017 SHIELD SERVICE GROUP PLC
SURREY
CR3 0BL
Telephone: 04188334511
TPS: No
Bourne House
475 Godstone Road
WHYTELEAFE
CR3 0BL
Seltek House
36/38 Westway
Caterham
Surrey
CR3 5TP
Telephone: 345111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHIELD SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
BLUE SHIELD SECURITY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHIELD SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIELD SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIELD SERVICE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/1998 - Present (26 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 2 |
View Report |
01/06/1998 - Present (26 years and 5 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
14/09/2009 - Present (15 years and 2 months) Born in Jul 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
01/06/1998 - Present (26 years and 5 months) 01/06/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4186 Past: 147881 |
View Report |
Juliana Esperanza Izquierdo Serrano 01/06/1998 - 20/12/1999 (1 years and 6 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHIELD SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
BLUE SHIELD SECURITY SERVICES LIMITED | Non-Trading | View Report |
SHIELD CLEANING SERVICES LIMITED | Non-Trading | View Report |
TECNET SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 15/01/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 11/02/2021 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 04/01/2018 | Event: Oliver Walter Weisflog (902286952) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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