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 - LONDON

This company is listed in the following categories:
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)

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

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