SHIELD SECURITY SERVICES LIMITED
FOREST ROAD, PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 02085388
Status Active
Incorporation Date 19 December 1986
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 250,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHIELD SECURITY SERVICES LIMITED are www.shieldsecurityservices.co.uk, and www.shield-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven 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 Security Services Limited is a Private Limited Company. The company registration number is 02085388. Shield Security Services Limited has been working since 19 December 1986. The present status of the company is Active. The registered address of Shield Security Services Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . ABDEL-HADI, Adil is a Secretary of the company. ABDEL-HADI, Adil is a Director of the company. JOSHI, Bipin is a Director of the company. THAPA, Kul Bahadur is a Director of the company. Director ABDEL-LATIF, Mohammed Abbas has been resigned. Director BEALE, Brian Melvyn Stuart has been resigned. Director BEALE, Elaine has been resigned. Director DURBAN, Anita Jane has been resigned. Director HOBBS, James Anthony has been resigned. Director RIELLY, William Henry has been resigned. Director TURNER, Bruce has been resigned. Director WYLLIE, William Henry has been resigned. The company operates in "Security systems service activities".


Current Directors


Director
ABDEL-HADI, Adil

69 years old

Director
JOSHI, Bipin
Appointed Date: 01 May 2006
72 years old

Director
THAPA, Kul Bahadur
Appointed Date: 01 May 2006
71 years old

Resigned Directors

Director
ABDEL-LATIF, Mohammed Abbas
Resigned: 13 March 2005
Appointed Date: 01 March 1998
65 years old

Director
BEALE, Brian Melvyn Stuart
Resigned: 04 April 1997
88 years old

Director
BEALE, Elaine
Resigned: 30 January 1998
Appointed Date: 01 March 1993
74 years old

Director
DURBAN, Anita Jane
Resigned: 31 December 2015
Appointed Date: 01 March 1998
61 years old

Director
HOBBS, James Anthony
Resigned: 30 September 1998
Appointed Date: 01 March 1998
71 years old

Director
RIELLY, William Henry
Resigned: 01 March 1998
Appointed Date: 01 March 1993
79 years old

Director
TURNER, Bruce
Resigned: 13 February 1993
66 years old

Director
WYLLIE, William Henry
Resigned: 19 September 2007
Appointed Date: 25 March 2007
76 years old

SHIELD SECURITY SERVICES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 250,000

05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Jan 2016
Termination of appointment of Anita Jane Durban as a director on 31 December 2015
12 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 250,000

...
... and 99 more events
07 Apr 1987
Accounting reference date notified as 30/04

13 Mar 1987
New director appointed

03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Feb 1987
Registered office changed on 03/02/87 from: 33 grosvenor road aldershot hants GU11 3DR

19 Dec 1986
Certificate of Incorporation

SHIELD SECURITY SERVICES LIMITED Charges

18 April 2012
Legal charge
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H campbell house, 294 high street, aldershot, hampshire…
19 January 2011
Legal charge
Delivered: 25 January 2011
Status: Satisfied on 17 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 190 farnborough road farnborough hampshire…
9 January 2006
Deed of charge over credit balances
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Details of charged deposit contract(s) barclays bank PLC re…
17 August 1987
Debenture
Delivered: 27 August 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…