GOLDSHIELD SECURUS LIMITED
Company is dissolved
General Information
NAME
GOLDSHIELD SECURUS LIMITED
COMPANY NUMBER
02304297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
12/10/1988
(36 years and 4 months old)
WEBSITE
www.goldshieldltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
30/08/2002
14/10/2014
GOLDSHIELD ELECTRONIC SECURITY LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 9UP
Telephone: 01912685000
TPS: No
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
Telephone: 2685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697015) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697000) has left the board |
Credit Risk Overview
Want to learn more about GOLDSHIELD SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDSHIELD SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDSHIELD SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 12/10/1991 - 19/12/2008 (17 years and 2 months) Secretary: 12/10/1991 - 19/12/2008 (17 years and 2 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
19/12/2008 - 30/09/2014 (5 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 13 Past: 75 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2020 | John Stewart (915784714) has left the board |
| 19/02/2020 | KANGA 2020 LIMITED (926697015) has left the board |
| 19/02/2020 | SECURUS GROUP LIMITED (926697000) has left the board |
| 19/02/2020 | New Board Member SECURUS GROUP LIMITED (926696920) Appointed |
| 19/02/2020 | New Board Member KANGA 2020 LIMITED (926696566) Appointed |
| 12/02/2020 | New Board Member KANGA 2020 LIMITED (926697015) Appointed |
| 12/02/2020 | New Board Member SECURUS GROUP LIMITED (926697000) Appointed |
| 11/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 29/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 06/01/2017 | Simon Henry Davis (903232470) has left the board |
| 06/01/2017 | Philip Vickers (903988128) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 31/10/2016 | Stuart Glover (911472163) has left the board |
| 31/10/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 31/10/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 08/07/2016 | New Accounts filed |
| 14/09/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 22/10/2014 | Philip Vickers (903988128) has left the board |
| 22/10/2014 | Philip Vickers (917226248) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 30/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 25/09/2012 | New Company Secretary Philip Vickers Appointed |
| 24/09/2012 | New Confirmation Statement filed |
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