SHIELD GEO SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIELD GEO SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHIELD GEO SERVICES UK LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230114. The accounts status is TOTAL EXEMPTION FULL.
SHIELD GEO SERVICES UK LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230114. The accounts status is TOTAL EXEMPTION FULL.
SHIELD GEO SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2021 |
Registered Office
63 BERMONDSEY STREET
LONDON
SE1 3XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHIELD GEO LIMITED (until 05/04/2018)
SHIELD GEO LIMITED (until 05/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2022 | 06/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DA SECRETARIAL LIMITED | Corporate Secretary | 2018-02-28 | CURRENT | ||
MR SHAWN LEE MCINTIRE | Jul 1981 | American | Director | 2022-08-09 | CURRENT |
MR DUNCAN ALEXANDER MACKAY MACINTOSH | Jul 1972 | Australian | Director | 2018-02-28 UNTIL 2022-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Wright | 2021-06-30 | 12/1976 | Denver Colorado |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Timothy Stuart Burgess | 2021-04-21 - 2021-06-30 | 12/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Duncan Alexander Mackay Macintosh | 2018-02-28 - 2021-06-30 | 7/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shield Geo Services Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 28-02-2021 | £355,743 Cash £66,447 equity |
Shield GEO Services UK Limited - Filleted accounts | 2020-05-28 | 29-02-2020 | £263,947 Cash £43,455 equity |
Shield GEO Services UK Limited - Filleted accounts | 2019-08-31 | 28-02-2019 | £75,017 Cash £4,819 equity |