Shield Integrated Solutions Ltd is a private limited company located at Forest Lodge, Forest Road, Woking GU22 8NA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-25, this 5-year-old company is run by 4 directors.
Director Amy L., appointed on 17 December 2020. Director Mohamed I., appointed on 08 January 2020. Director Adil A., appointed on 25 October 2018.
The company is classified as "security systems service activities" (Standard Industrial Classification: 80200).
The latest confirmation statement was filed on 2023-03-17 and the deadline for the following filing is 2024-03-31. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Forest Lodge |
| Office Address2 | Forest Road |
| Town | Woking |
| Post code | GU22 8NA |
| Country of origin | United Kingdom |
| Registration Number | 11642382 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Mohamed I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shield Security Services Ltd that put Woking, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Adil A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed I.
| Notified on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shield Security Services Ltd
Forest Lodge Forest Road, Woking, GU22 8NA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02085388 |
| Notified on | 25 October 2018 |
| Ceased on | 7 June 2021 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Adil A.
| Notified on | 25 October 2018 |
| Ceased on | 7 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 193 | 14 609 | 2 701 | 4 202 |
| Current Assets | 21 346 | 23 791 | 10 033 | 18 991 |
| Debtors | 17 153 | 9 182 | 7 332 | 14 789 |
| Net Assets Liabilities | -101 307 | -177 558 | -201 998 | -214 648 |
| Other Debtors | 100 | |||
| Property Plant Equipment | 1 148 | 765 | 383 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 382 | 765 | 1 147 | 1 530 |
| Average Number Employees During Period | 4 | 3 | 2 | 2 |
| Creditors | 104 330 | 202 114 | 212 414 | 207 517 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 382 | 383 | 382 | 383 |
| Net Current Assets Liabilities | 1 875 | -178 323 | -202 381 | -7 131 |
| Other Creditors | 104 330 | 180 634 | 188 617 | 207 517 |
| Other Taxation Social Security Payable | 6 265 | 4 434 | 4 985 | 6 795 |
| Property Plant Equipment Gross Cost | 1 530 | 1 530 | 1 530 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 530 | |||
| Total Assets Less Current Liabilities | 3 023 | -177 558 | -201 998 | -7 131 |
| Trade Creditors Trade Payables | 12 106 | 17 046 | 18 812 | 7 795 |
| Trade Debtors Trade Receivables | 17 053 | 9 182 | 7 332 | 14 789 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 9th February 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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