General information

Name:

Secureshield Limited

Office Address:

9-18 Ruby Court Wesley Drive Benton Square Industrial Estate NE12 9UP Newcastle Upon Tyne

Number: 11922806

Incorporation date: 2019-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secureshield Ltd with reg. no. 11922806 has been a part of the business world for five years. This Private Limited Company can be reached at 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne and company's postal code is NE12 9UP. The firm known today as Secureshield Ltd was known under the name Erigo Contractors up till February 24, 2020 then the name was changed. This business's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Secureshield Limited released its account information for the period that ended on Thursday 31st March 2022. Its most recent confirmation statement was submitted on Wednesday 14th December 2022.

Given this specific company's growing number of employees, it was imperative to choose additional directors, namely: William H., Lorna F., Robert W. who have been working together since August 2023 to exercise independent judgement of the company.

  • Previous company's names
  • Secureshield Ltd 2020-02-24
  • Erigo Contractors Ltd 2019-04-03

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 08 August 2023

Latest update: 3 March 2024

Lorna F.

Role: Director

Appointed: 08 August 2023

Latest update: 3 March 2024

Robert W.

Role: Director

Appointed: 02 March 2020

Latest update: 3 March 2024

John H.

Role: Director

Appointed: 02 March 2020

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Robert W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert W.
Notified on 3 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 3 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark L.
Notified on 3 August 2020
Ceased on 2 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 4th December 2023 (CS01)
filed on: 15th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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