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Secureshield LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Lanarkshire
  • Company Details
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Company Details
  • Business Name
    Secureshield LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    11922806
  • Listing UID
    48461
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Location
  • 16-18 Crosshill St, Motherwell ML1 1RU, UK

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Geolocation Details
  • Latitude
    55.78651
  • Longitude
    -3.984013
  • Easting
    275684.0
  • Northing
    656582.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU332319
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, April 14, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRIDGES, Mark Anthony
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
    HUNTER, John Gerard
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
    HUNTER, William Dunlop
    Appointed On: August 8, 2023
    Occupation: N/A
    Role: director
    Address: Apleona House, Crosshill Street, Motherwell, ML1 1RU, Scotland
    LEE, David
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
    TEADER, Ian James
    Appointed On: October 29, 2024
    Occupation: N/A
    Role: director
    Address: 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
    DICKEY, Martin Alan
    Appointed On: April 3, 2019
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: February 19, 2020
    FORSYTH, Lorna Hunter
    Appointed On: August 8, 2023
    Occupation: N/A
    Role: director
    Address: Apleona House, Crosshill Street, Motherwell, ML1 1RU, Scotland
    Resigned On: October 29, 2024
    GRANT, Dean Daniel
    Appointed On: April 3, 2019
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: February 19, 2020
    JUDD, Nicholas John
    Appointed On: April 3, 2019
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: February 19, 2020
    LEVEY, Mark
    Appointed On: February 19, 2020
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: June 2, 2023
    LEVEY, Mark
    Appointed On: April 3, 2019
    Occupation: N/A
    Role: director
    Address: 287, High Road, Benfleet, Essex, SS7 5HA, United Kingdom
    Resigned On: December 30, 2019
    STEWART, John
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: 35, Ballards Lane, London, N3 1XW, United Kingdom
    Resigned On: June 30, 2020
    WALKER, Robert William
    Appointed On: March 2, 2020
    Occupation: N/A
    Role: director
    Address: 9-18 Ruby Court, Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
    Resigned On: October 29, 2024
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SECURESHIELD LTD
    Company Number
    11922806
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 4, 2025
    Next Due
    December 18, 2026
    Next Made Up To
    December 4, 2026
    Overdue
    No
    Date Of Creation
    April 3, 2019
    ETag
    83957bb6097b4db56207583b5cbb50a5cc024d77
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    February 24, 2020
    Effective From
    April 3, 2019
    Name
    ERIGO CONTRACTORS LTD
    Registered Office Address
    Address Line 1
    9-18 Ruby Court Wesley Drive
    Address Line 2
    Benton Square Industrial Estate
    country
    England
    Locality
    Newcastle Upon Tyne
    Post Code
    NE12 9UP
    Type
    ltd

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