Menna Overview
Here’s a quick overview of SECURESHIELD LTD 👀 — a Newcastle Upon Tyne based business that started in 2019.
SECURESHIELD LTD
- Company statusactive
- Company No11922806
- Age7 years 3 months Incorporated 3 April 2019
- Officers5
Address
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England
SECURESHIELD LTD is an active company incorporated on 3 April 2019 and based in Newcastle Upon Tyne, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 18 Dec 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGES, Mark Anthony | director | Jul 1975 | 29 Oct 2024 |
| HUNTER, John Gerard | director | Mar 1963 | 02 Mar 2020 |
| HUNTER, William Dunlop | director | Jun 1984 | 08 Aug 2023 |
| LEE, David | director | Jul 1974 | 29 Oct 2024 |
| TEADER, Ian James | director | Feb 1989 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ranger Services Holdings Limited | 29 Oct 2024 | |
| Mr Robert William Walker | Jun 1973 | 03 Aug 2020 |
| Mr John Gerard Hunter | Mar 1963 | 03 Aug 2020 |
| Mr Mark Levey | Feb 1962 | 03 Aug 2020 |
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BRIDGES, Mark Anthony, LEE, David, TEADER, Ian James are mutual persons.
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BRIDGES, Mark Anthony, LEE, David are mutual persons.
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Here’s a quick overview of SECURESHIELD LTD 👀 — a Newcastle Upon Tyne based business that started in 2019.