Goldshield Electrical Services Ltd

General information

Name:

Goldshield Electrical Services Limited

Office Address:

The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood WA3 6AE Warrington

Number: 07438409

Incorporation date: 2010-11-12

Dissolution date: 2018-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 07438409 14 years ago, Goldshield Electrical Services Ltd had been a private limited company until Tuesday 10th July 2018 - the date it was officially closed. The business last known office address was The Securus Group, Suite 506, Chadwick House Warrington Road, Birchwood Park, Birchwood Warrington. The firm was known under the name Mindimpression until Tuesday 17th May 2011, at which point the name was changed to Neos (integral Physical Security). The last was known under the name occurred on Tuesday 18th October 2011.

Taking into consideration this company's directors directory, there were eight directors to name just a few: Grant D., Anthony K. and John S..

The companies that controlled this firm were as follows: Securus Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at Warrington Road, Birchwood, WA3 6AE and was registered as a PSC under the registration number 10489886.

  • Previous company's names
  • Goldshield Electrical Services Ltd 2011-10-18
  • Neos (integral Physical Security) Ltd 2011-05-17
  • Mindimpression Limited 2010-11-12

Financial data based on annual reports

Company staff

Grant D.

Role: Director

Appointed: 27 September 2017

Latest update: 17 May 2023

Anthony K.

Role: Director

Appointed: 27 September 2017

Latest update: 17 May 2023

John S.

Role: Director

Appointed: 12 July 2017

Latest update: 17 May 2023

People with significant control

Securus Group Limited
Address: Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Og Companies For England And Wales
Registration number 10489886
Notified on 21 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infinity Asset Management Llp
Address: 4 Clippers Quay, Salford, M50 3BL, England
Legal authority Limited Liability Partnerships Acts 2000
Legal form Limited Partnership
Country registered England
Place registered Companies House
Registration number Oc324361
Notified on 6 April 2016
Ceased on 21 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2018
Account last made up date 30 September 2016
Confirmation statement next due date 26 November 2018
Confirmation statement last made up date 12 November 2017
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 September 2013
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 22 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, July 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
7
Company Age

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