About

Registered Number: 04547978
Date of Incorporation: 27/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: First Floor Global House, 303 Ballards Lane, London, N12 8NP

 

Established in 2002, Shield Communications Ltd have registered office in London. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARAMANI, Demetrios 02 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KARAMANI, John 02 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 26 September 2019
PSC04 - N/A 04 September 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 05 June 2018
PSC01 - N/A 27 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 02 June 2017
CH01 - Change of particulars for director 08 May 2017
CH03 - Change of particulars for secretary 08 May 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 01 October 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 28 September 2009
287 - Change in situation or address of Registered Office 28 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 08 November 2006
AA - Annual Accounts 27 July 2006
395 - Particulars of a mortgage or charge 15 March 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 24 November 2003
RESOLUTIONS - N/A 29 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.