Threeshield Information Security Ltd is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2020-08-03, this 3-year-old company is run by 2 directors.
Director Christopher N., appointed on 03 August 2020. Director Angie W., appointed on 03 August 2020.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was filed on 2023-08-02 and the due date for the following filing is 2024-08-16. Likewise, the statutory accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12789163 |
| Date of Incorporation | Mon, 3rd Aug 2020 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (375 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 03 August 2020
Position: Director
Appointed: 03 August 2020
The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Threeshield Information Security Corporation from Calgary, Alberta, Canada. This PSC is classified as "a canadian federal corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Angie W. This PSC has significiant influence or control over the company,. Then there is Christopher N., who also meets the Companies House conditions to be listed as a PSC. This PSC .
Threeshield Information Security Corporation
Threeshield Information Security Corporation 105, 11500-29th St. Se, Calgary, Alberta, Canada
| Legal authority | Canada Business Corporations Act (Cbca) |
| Legal form | Canadian Federal Corporation |
| Country registered | Canada |
| Place registered | Canadian Federal Corporation |
| Registration number | 9569430 |
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Angie W.
| Notified on | 3 August 2020 |
| Nature of control: |
significiant influence or control |
Christopher N.
| Notified on | 3 August 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/02 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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