About

Registered Number: 02069725
Date of Incorporation: 03/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Midland House, 2 Poole Road, Bournemouth, BH2 5QY

 

Founded in 1986, Shield Sights Ltd are based in Bournemouth. We do not know the number of employees at this business. The companies directors are listed as White, James Paul, White, James Paul, Howell, Jillian Elizabeth, White, James Paul, King, John William, Pike, Colin Geoffrey, Sadler, Melanie, White, Janet Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, James Paul 06 December 2010 - 1
KING, John William N/A 17 May 1993 1
PIKE, Colin Geoffrey N/A 31 December 1994 1
SADLER, Melanie 06 December 2010 31 December 2015 1
WHITE, Janet Elizabeth 20 October 1995 10 November 1995 1
Secretary Name Appointed Resigned Total Appointments
WHITE, James Paul 16 June 2004 - 1
HOWELL, Jillian Elizabeth 10 June 2002 16 June 2004 1
WHITE, James Paul 07 May 1999 10 June 2002 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CS01 - N/A 16 July 2019
PSC02 - N/A 16 July 2019
PSC07 - N/A 16 July 2019
PSC07 - N/A 16 July 2019
AA - Annual Accounts 28 June 2019
CH03 - Change of particulars for secretary 13 March 2019
PSC04 - N/A 11 March 2019
PSC04 - N/A 11 March 2019
CH01 - Change of particulars for director 11 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 18 June 2018
RESOLUTIONS - N/A 10 March 2018
CONNOT - N/A 10 March 2018
PSC04 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC01 - N/A 13 November 2017
RESOLUTIONS - N/A 28 September 2017
AA - Annual Accounts 28 September 2017
SH01 - Return of Allotment of shares 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
CH01 - Change of particulars for director 08 September 2017
CS01 - N/A 17 July 2017
CH03 - Change of particulars for secretary 12 June 2017
CH01 - Change of particulars for director 09 June 2017
CH01 - Change of particulars for director 09 June 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 19 August 2016
TM01 - Termination of appointment of director 15 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 01 October 2013
CERTNM - Change of name certificate 26 June 2013
AR01 - Annual Return 24 June 2013
MR04 - N/A 03 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 June 2012
CH03 - Change of particulars for secretary 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 21 June 2012
CH01 - Change of particulars for director 20 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 22 June 2011
CH03 - Change of particulars for secretary 13 April 2011
CH01 - Change of particulars for director 13 April 2011
AP01 - Appointment of director 06 January 2011
AP01 - Appointment of director 06 January 2011
AA - Annual Accounts 02 October 2010
AD01 - Change of registered office address 22 June 2010
AR01 - Annual Return 22 June 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 07 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 10 August 2005
395 - Particulars of a mortgage or charge 27 May 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 09 August 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 30 March 2000
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
AA - Annual Accounts 28 October 1999
363a - Annual Return 13 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 10 August 1998
363s - Annual Return 19 August 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
363b - Annual Return 05 March 1997
RESOLUTIONS - N/A 06 October 1996
AA - Annual Accounts 06 October 1996
288 - N/A 16 November 1995
AA - Annual Accounts 31 October 1995
288 - N/A 31 October 1995
363s - Annual Return 21 July 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
AA - Annual Accounts 31 October 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 19 July 1994
363s - Annual Return 20 August 1993
288 - N/A 20 August 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 21 July 1992
AA - Annual Accounts 21 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1992
288 - N/A 08 January 1992
288 - N/A 27 July 1991
288 - N/A 27 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1991
287 - Change in situation or address of Registered Office 27 June 1991
363a - Annual Return 27 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1991
288 - N/A 03 April 1991
AA - Annual Accounts 16 October 1990
363 - Annual Return 09 August 1990
287 - Change in situation or address of Registered Office 02 April 1990
288 - N/A 26 September 1989
363 - Annual Return 19 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1989
AA - Annual Accounts 07 July 1989
288 - N/A 15 June 1989
363 - Annual Return 16 January 1989
288 - N/A 16 January 1989
PUC 2 - N/A 04 January 1989
287 - Change in situation or address of Registered Office 30 December 1988
288 - N/A 04 November 1986
MISC - Miscellaneous document 03 November 1986
CERTINC - N/A 03 November 1986
NEWINC - New incorporation documents 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.