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Shield Systems Ltd

Shield Systems Ltd is an active company incorporated on 27 June 2007 with the registered office located in Hayes, Greater London. Shield Systems Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06294733
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 9 Peter James Business Centre
Pump Lane
Hayes
Middlesex
UB3 3NT
England
Same address for the past 4 years
Telephone
02080902600
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Secretary • British
Mr Sandeep Singh Sandhu
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Properties London Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Sass Developments Ltd
Sandeep Singh Sandhu is a mutual person.
Active
7 Star London Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Avess Property Developments Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Shield Berks Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Shield Developments London Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Shield Property Ltd
Sandeep Singh Sandhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.16M
Increased by £128.43K (+12%)
Total Liabilities
-£245.86K
Increased by £1.28K (+1%)
Net Assets
£917.95K
Increased by £127.15K (+16%)
Debt Ratio (%)
21%
Decreased by 2.5% (-11%)
Latest Activity
Mr Sandeep Singh (PSC) Details Changed
4 Months Ago on 13 Apr 2025
Mr Sandeep Singh Details Changed
4 Months Ago on 13 Apr 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
2 Years Ago on 14 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Change of details for Mr Sandeep Singh as a person with significant control on 13 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Sandeep Singh on 13 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 18 Jan 2024
Satisfaction of charge 062947330001 in full
Submitted on 14 Aug 2023
Satisfaction of charge 062947330002 in full
Submitted on 19 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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