Company number 08673638
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address FOREST LODGE, FOREST RD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD are www.shieldinvestigationsandconsultancyservices.co.uk, and www.shield-investigations-and-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Investigations and Consultancy Services Ltd is a Private Limited Company.
The company registration number is 08673638. Shield Investigations and Consultancy Services Ltd has been working since 03 September 2013.
The present status of the company is Active. The registered address of Shield Investigations and Consultancy Services Ltd is Forest Lodge Forest Rd Pyrford Surrey Gu22 8na. . ABDEL - HADI, Adil is a Director of the company. JOSHI, Bipin is a Director of the company. Director CARTER, John has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 03 September 2013
Appointed Date: 03 September 2013
55 years old
Persons With Significant Control
Shield Security Services Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dubai Consultancy
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHIELD INVESTIGATIONS AND CONSULTANCY SERVICES LTD Events
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 1 more events
01 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
25 Sep 2013
Appointment of Mr Adil Abdel - Hadi as a director
24 Sep 2013
Appointment of Mr Bipin Joshi as a director
24 Sep 2013
Termination of appointment of John Carter as a director
03 Sep 2013
Incorporation
Statement of capital on 2013-09-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)