SHIELD INTEGRATED SOLUTIONS LTD

SHIELD INTEGRATED SOLUTIONS LTD is an active private limited company, incorporated on 25 October 2018. The nature of the business is Security systems service activities. The company's registered office is on Forest Road, Woking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SHIELD INTEGRATED SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11642382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOREST LODGE
Address Line 2FOREST ROAD
Post TownWOKING
CountryUNITED KINGDOM
PostcodeGU22 8NA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date22/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:
SHIELD INTEGRATED SOLUTIONS LTD

Directors

(The company's officers)
MR ADIL ABDEL - HADI
(~67 year old British national)
FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018
MR MOHAMED IBRAHIM
(~65 year old Sudanese national)
FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 08/01/2020
MRS AMY LOUISE LOCK
(~45 year old British national)
FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 17/12/2020
MR DAVID WILLIAM MACEY
(~53 year old British national)
FOREST LODGE FOREST ROAD, WOKING, GU22 8NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2018

Shareholders

(Persons of Significant Control)
Mr Mohamed Ibrahim
(~65 year old Sudanese national)
Forest Lodge, Forest Road, Woking, GU22 8NA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/06/2021

Connections

(Shared officers)
SHIELD SECURITY SERVICES LIMITED
  • MRS AMY LOUISE LOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHIELD INTEGRATED SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, GU22 8NA.

Map of SHIELD INTEGRATED SOLUTIONS LTD at local scale
Map of SHIELD INTEGRATED SOLUTIONS LTD at local scale
Map of SHIELD INTEGRATED SOLUTIONS LTD at district scale
Map of SHIELD INTEGRATED SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU22 8NA

Other companies with registered offices in GU22 8NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)