SHIELD ELECTRONIC SECURITY SYSTEMS LTD

Register to unlock more data on OkredoRegister

SHIELD ELECTRONIC SECURITY SYSTEMS LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03196036

Incorporation date

07/05/1996

Size

Dormant

Contacts

Registered address

Registered address

23 Austin Friars, London, London EC2N 2QPCopy
copy info iconCopy
See on map
Latest events (Record since 07/05/1996)
dot icon20/07/2015
Final Gazette dissolved via compulsory strike-off
dot icon06/04/2015
First Gazette notice for compulsory strike-off
dot icon14/12/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon12/12/2014
Compulsory strike-off action has been discontinued
dot icon08/09/2014
First Gazette notice for compulsory strike-off
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon21/11/2013
Appointment of Mr Andrew Edward Brundle as a director
dot icon21/11/2013
Termination of appointment of James Firebrace as a director
dot icon30/06/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon30/06/2013
Register(s) moved to registered office address
dot icon30/06/2013
Register inspection address has been changed from 239-241 Kennington Lane London SE11 5QU United Kingdom
dot icon25/04/2013
Certificate of change of name
dot icon17/02/2013
Registered office address changed from 239-241 Kennington Lane London SE11 5QU England on 2013-02-18
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon18/12/2012
Appointment of Mr James Firebrace as a director
dot icon18/12/2012
Termination of appointment of David Kedward as a director
dot icon18/12/2012
Termination of appointment of Gerald Paxton as a director
dot icon23/07/2012
Appointment of David Suart Kedward as a director
dot icon29/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon29/05/2012
Register inspection address has been changed from 243-245 Kennington Lane London SE11 5QU United Kingdom
dot icon29/05/2012
Termination of appointment of Roger Sears as a director
dot icon29/05/2012
Termination of appointment of Roger Sears as a secretary
dot icon29/05/2012
Registered office address changed from 243-245 Kennington Lane Kennington London SE11 5QU on 2012-05-30
dot icon14/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon24/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon24/05/2011
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon24/05/2011
Director's details changed for Roger James Sears on 2010-12-13
dot icon24/03/2011
Director's details changed for Roger James Sears on 2010-12-13
dot icon24/03/2011
Secretary's details changed for Roger James Sears on 2010-12-13
dot icon24/03/2011
Director's details changed for Mr Gerald John Paxton on 2010-10-15
dot icon10/02/2011
Accounts for a dormant company made up to 2010-03-31
dot icon01/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon17/05/2010
Register(s) moved to registered inspection location
dot icon17/05/2010
Register inspection address has been changed
dot icon05/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon25/05/2009
Return made up to 08/05/09; full list of members
dot icon21/05/2009
Location of register of members
dot icon29/07/2008
Accounts for a dormant company made up to 2008-03-31
dot icon26/05/2008
Return made up to 08/05/08; full list of members
dot icon05/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon11/06/2007
Return made up to 08/05/07; no change of members
dot icon14/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon31/05/2006
Return made up to 08/05/06; full list of members
dot icon17/10/2005
Accounts for a dormant company made up to 2005-03-31
dot icon25/05/2005
Return made up to 08/05/05; full list of members
dot icon16/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon07/06/2004
Return made up to 08/05/04; full list of members
dot icon30/09/2003
Accounts for a dormant company made up to 2003-03-31
dot icon12/06/2003
Return made up to 08/05/03; full list of members
dot icon19/09/2002
Accounts for a dormant company made up to 2002-03-31
dot icon19/05/2002
Return made up to 08/05/02; full list of members
dot icon03/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon29/05/2001
Return made up to 08/05/01; full list of members
dot icon27/12/2000
Accounts for a dormant company made up to 2000-03-31
dot icon25/05/2000
Return made up to 08/05/00; full list of members
dot icon20/09/1999
Accounts for a dormant company made up to 1999-03-31
dot icon16/05/1999
Return made up to 08/05/99; full list of members
dot icon16/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon17/06/1998
Return made up to 08/05/98; no change of members
dot icon11/11/1997
Accounts for a dormant company made up to 1997-05-31
dot icon28/07/1997
Return made up to 08/05/97; full list of members
dot icon28/07/1997
Accounting reference date shortened from 31/05/98 to 31/03/98
dot icon05/06/1996
Registered office changed on 06/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon05/06/1996
New director appointed
dot icon05/06/1996
New secretary appointed;new director appointed
dot icon05/06/1996
Director resigned
dot icon05/06/1996
Secretary resigned
dot icon07/05/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SHIELD ELECTRONIC SECURITY SYSTEMS LTD

SHIELD ELECTRONIC SECURITY SYSTEMS LTD is an(a) Dissolved company incorporated on 07/05/1996 with the registered office located at 23 Austin Friars, London, London EC2N 2QP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIELD ELECTRONIC SECURITY SYSTEMS LTD?

toggle

SHIELD ELECTRONIC SECURITY SYSTEMS LTD is currently Dissolved. It was registered on 07/05/1996 and dissolved on 20/07/2015.

Where is SHIELD ELECTRONIC SECURITY SYSTEMS LTD located?

toggle

SHIELD ELECTRONIC SECURITY SYSTEMS LTD is registered at 23 Austin Friars, London, London EC2N 2QP.

What does SHIELD ELECTRONIC SECURITY SYSTEMS LTD do?

toggle

SHIELD ELECTRONIC SECURITY SYSTEMS LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SHIELD ELECTRONIC SECURITY SYSTEMS LTD?

toggle

The latest filing was on 20/07/2015: Final Gazette dissolved via compulsory strike-off.