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Shield Integrated Solutions Ltd

Shield Integrated Solutions Ltd is an active company incorporated on 25 October 2018 with the registered office located in Farnham, Surrey. Shield Integrated Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11642382
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 St Georges Yard
Castle Street
Farnham
Surrey
GU9 7LW
United Kingdom
Address changed on 16 Oct 2024 (10 months ago)
Previous address was Forest Lodge Forest Road Woking GU22 8NA United Kingdom
Telephone
01252 339039
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • Sudanese • Lives in United Arab Emirates • Born in Jul 1958 • General Manager
Director • British • Lives in UK • Born in Nov 1956
Director • General Manager • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Security Services Limited
Ms Amy Louise Lock is a mutual person.
Active
Ten Tec Security Solutions Ltd
Ms Amy Louise Lock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13.14K
Increased by £8.94K (+213%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.91K
Increased by £21.92K (+115%)
Total Liabilities
-£32.14K
Decreased by £201.5K (-86%)
Net Assets
£8.77K
Increased by £223.41K (-104%)
Debt Ratio (%)
79%
Decreased by 1151.69% (-94%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mrs Amy Louise Lock Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Mrs Amy Louise Donohoe Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Mr Mohamed Ibrahim (PSC) Details Changed
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Registered office address changed from Forest Lodge Forest Road Woking GU22 8NA United Kingdom to 7 st Georges Yard Castle Street Farnham Surrey GU9 7LW on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 May 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 23 Nov 2023
Director's details changed for Mrs Amy Louise Lock on 31 July 2023
Submitted on 7 Aug 2023
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 7 Aug 2023
Director's details changed for Mrs Amy Louise Donohoe on 30 June 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Mar 2023
Repayment History
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