SHIELD COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 04547978
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of SHIELD COMMUNICATIONS LIMITED are www.shieldcommunications.co.uk, and www.shield-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shield Communications Limited is a Private Limited Company. The company registration number is 04547978. Shield Communications Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Shield Communications Limited is First Floor Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £33.77k. It is £13.27k against last year. And the total assets are £125.4k, which is £27.96k against last year. KARAMANI, John is a Secretary of the company. KARAMANI, Demetrios is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Renting and operating of Housing Association real estate".


shield communications Key Finiance

LIABILITIES £33.77k
+64%
CASH n/a
TOTAL ASSETS £125.4k
+28%
All Financial Figures

Current Directors

Secretary
KARAMANI, John
Appointed Date: 02 May 2003

Director
KARAMANI, Demetrios
Appointed Date: 02 May 2003
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 May 2003
Appointed Date: 27 September 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 02 May 2003
Appointed Date: 27 September 2002
73 years old

Persons With Significant Control

Mr Demetrios Karamani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHIELD COMMUNICATIONS LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000

...
... and 28 more events
13 May 2003
Secretary resigned
13 May 2003
Director resigned
13 May 2003
Registered office changed on 13/05/03 from: somerset house 40-49 price street birmingham B4 6LZ
13 May 2003
Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002
Incorporation

SHIELD COMMUNICATIONS LIMITED Charges

24 February 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: 126 englefield road, islington, london.