SHIELD ALARMS LIMITED
LEICESTER

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Company number 04592600
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 4 VAUGHAN WAY, LEICESTER, ENGLAND, LE1 4ST
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Robin James Ryan Mulloy as a director on 10 June 2016; Registered office address changed from 629 Chesterfield Road Woodseats Sheffield S8 0RX to 4 Vaughan Way Leicester LE1 4st on 22 June 2016. The most likely internet sites of SHIELD ALARMS LIMITED are www.shieldalarms.co.uk, and www.shield-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Shield Alarms Limited is a Private Limited Company. The company registration number is 04592600. Shield Alarms Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Shield Alarms Limited is 4 Vaughan Way Leicester England Le1 4st. . EYRE, June Pauline is a Director of the company. MULLOY, Robin James Ryan is a Director of the company. Secretary UPTON, Jason Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UPTON, Jason Mark has been resigned. Director UPTON, Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
EYRE, June Pauline
Appointed Date: 10 June 2016
67 years old
Director
MULLOY, Robin James Ryan
Appointed Date: 10 June 2016
38 years old

Resigned Directors

Secretary
UPTON, Jason Mark
Resigned: 10 June 2016
Appointed Date: 09 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Director
UPTON, Jason Mark
Resigned: 10 June 2016
Appointed Date: 09 December 2002
54 years old
Director
UPTON, Roger
Resigned: 10 June 2016
Appointed Date: 09 December 2002
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Abel Alarm Company Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

SHIELD ALARMS LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Jun 2016
Appointment of Mr Robin James Ryan Mulloy as a director on 10 June 2016
22 Jun 2016
Registered office address changed from 629 Chesterfield Road Woodseats Sheffield S8 0RX to 4 Vaughan Way Leicester LE1 4st on 22 June 2016
22 Jun 2016
Appointment of Mrs June Pauline Eyre as a director on 10 June 2016
22 Jun 2016
Termination of appointment of Roger Upton as a director on 10 June 2016
...
... and 39 more events
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
18 Nov 2002
Incorporation

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