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 Number | 11642382 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOREST LODGE |
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Address Line 2 | FOREST ROAD |
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Post Town | WOKING |
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Country | UNITED KINGDOM |
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Postcode | GU22 8NA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 22/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)