General information

Name:

Shield Sights Limited

Office Address:

Midland House 2 Poole Road BH2 5QY Bournemouth

Number: 02069725

Incorporation date: 1986-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shield Sights Ltd may be reached at Midland House, 2 Poole Road in Bournemouth. Its postal code is BH2 5QY. Shield Sights has been actively competing on the market since the firm was registered on 1986-11-03. Its Companies House Registration Number is 02069725. The company has been on the market under three different names. Its initial official name, Asset Shield, was changed on 2013-06-26 to Shield Firearms & Sights. The current name is in use since 2018, is Shield Sights Ltd. This firm's declared SIC number is 32990 and has the NACE code: Other manufacturing n.e.c.. Shield Sights Limited filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-02-10.

Current directors chosen by the following limited company are as follow: James W. arranged to perform management duties in 2010 in December and Jeremy W. arranged to perform management duties in 1991 in June. To help the directors in their tasks, this limited company has been utilizing the expertise of James W. as a secretary since June 2004.

  • Previous company's names
  • Shield Sights Ltd 2018-03-10
  • Shield Firearms & Sights Limited 2013-06-26
  • Asset Shield Limited 1986-11-03

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 06 December 2010

Latest update: 28 February 2024

James W.

Role: Secretary

Appointed: 16 June 2004

Latest update: 28 February 2024

Jeremy W.

Role: Director

Appointed: 17 June 1991

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Shield Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 2 Poole Road, BH2 5QY and was registered as a PSC under the registration number 11682301.

Shield Corporation Limited
Address: Midland House 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11682301
Notified on 13 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy W.
Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James W.
Notified on 20 September 2017
Ceased on 13 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 71129 : Other engineering activities
  • 26110 : Manufacture of electronic components
  • 26701 : Manufacture of optical precision instruments
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