Shield Security Services Limited in Forest Lodge FOREST ROAD, PYRFORD

Shield Security Services Limited FOREST ROAD, PYRFORD

Shield Security Services started in year 1986 as Private Limited Company with registration number 02085388. The Shield Security Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Forest Road, Pyrford at C/o S F Brocklehurst & Co. Postal code: GU22 8NA.

The company has 3 directors, namely Paul T., Amy L. and Adil A.. Of them, Adil A. has been with the company the longest, being appointed on 31 May 1991 and Paul T. and Amy L. have been with the company for the least time - from 26 March 2020. As of 27 April 2024, there were 10 ex directors - William W., Kul T. and others listed below. There were no ex secretaries.

Shield Security Services Limited Address / Contact

Office Address	C/o S F Brocklehurst & Co
Office Address2	Forest Lodge
Town	Forest Road, Pyrford
Post code	GU22 8NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02085388
Date of Incorporation	Fri, 19th Dec 1986
Industry	Security systems service activities
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Adil A.

Position: Secretary

Resigned:

Paul T.

Position: Director

Appointed: 26 March 2020

Amy L.

Position: Director

Appointed: 26 March 2020

Adil A.

Position: Director

Appointed: 31 May 1991

William W.

Position: Director

Appointed: 25 March 2007

Resigned: 19 September 2007

Kul T.

Position: Director

Appointed: 01 May 2006

Resigned: 29 August 2017

Bipin J.

Position: Director

Appointed: 01 May 2006

Resigned: 25 November 2019

Anita D.

Position: Director

Appointed: 01 March 1998

Resigned: 31 December 2015

Mohammed A.

Position: Director

Appointed: 01 March 1998

Resigned: 13 March 2005

James H.

Position: Director

Appointed: 01 March 1998

Resigned: 30 September 1998

William R.

Position: Director

Appointed: 01 March 1993

Resigned: 01 March 1998

Elaine B.

Position: Director

Appointed: 01 March 1993

Resigned: 30 January 1998

Bruce T.

Position: Director

Appointed: 31 May 1991

Resigned: 13 February 1993

Brian B.

Position: Director

Appointed: 31 May 1991

Resigned: 04 April 1997

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Adil A. The abovementioned PSC and has 75,01-100% shares.

Adil A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 9th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 12th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 5th, January 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 15th, July 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 6th, September 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 2003 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 19th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 2002 filed on: 19th, June 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 30th April 2001 filed on: 5th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 29th, January 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th April 1997 filed on: 6th, August 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 24th, July 1996	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 30th April 1996 filed on: 24th, July 1996	accounts
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 6th, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 1995 filed on: 6th, July 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 29th, June 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 30th April 1994 filed on: 29th, June 1994	accounts
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 15th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to Friday 30th April 1993 filed on: 15th, July 1993	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 2nd, July 1992	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 2nd, July 1992	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 30th, June 1991	accounts
AA	Accounts for a small company made up to Tuesday 30th April 1991 filed on: 30th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to Monday 30th April 1990 filed on: 1st, February 1991	accounts
AA	Accounts for a small company made up to Monday 30th April 1990 filed on: 1st, February 1991	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th April 1989 filed on: 12th, December 1989	accounts	Free Download
AA	Accounts for a small company made up to Sunday 30th April 1989 filed on: 12th, December 1989	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 19th, August 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 19th, August 1988	accounts
224	Accounting reference date notified as 30/04 filed on: 7th, April 1987	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, April 1987	accounts

Shield Security Services Limited FOREST ROAD, PYRFORD

Shield Security Services Limited Address / Contact

Company Information / Profile

Company staff

Adil A.

Paul T.

Amy L.

Adil A.

William W.

Kul T.

Bipin J.

Anita D.

Mohammed A.

James H.

William R.

Elaine B.

Bruce T.

Brian B.

People with significant control

Company filings

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