SHIELD ENGINEERING (SYSTON) LIMITED

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Profile SHIELD ENGINEERING (SYSTON) LIMITED

Actual on 01.02.2025
Company name
SHIELD ENGINEERING (SYSTON) LIMITED
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Company number
00495735
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 May 1951
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Accounts

Actual

First accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024

Nature of business (SIC)
25620 - Machining
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Registered office address
365 FOSSE WAY, LEICESTERSHIRE, SYSTON, LE7 1NL
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PSC and Officers SHIELD ENGINEERING (SYSTON) LIMITED

Officers

(as of 13.09.2022)

COOPER, Jonathan
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: 365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: England
GOODWIN, Stephen Edwin
Status: Active
Appointed on: Saturday, 16 January 2021
Correspondence address: 365 Fosse Way, Syston, Leicester, England, Leics, LE7 1NL
Nationality: English
Date of birth: January 1966
Role: Director
Occupation: Operations Management Engineering
Country of residence: United Kingdom
PAWLEY, Stuart
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: 365 Fosse Way, Syston, Leicestershire, LE7 1NL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Operations Manager
Country of residence: England
SHIELD, Christopher Richard Francis
Status: Active
Appointed on: Wednesday, 31 July 2002
Correspondence address: 365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality: British
Role: Secretary
Occupation: Manager
SHIELD, Christopher Richard Francis
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Management
Country of residence: England
WILSON, Norma
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Friday, 02 August 2002
Correspondence address: 39 Bowley Avenue, Melton Mowbray, Leicestershire, LE13 1RU
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Manager
SIMMS, John Matthew
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Monday, 10 July 2000
Correspondence address: The Gables, Main Street, Great Dalby, Melton Mowbray, Leicestershire, LE14 2ET
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
SHIELD, Mildred Annie
Status: Not active
Resigned on: Thursday, 08 July 2004
Correspondence address: Brooke House Farm, Main Street Beeby, Leicester, Leicestershire
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Director
GRAHAM, Jillian Ann Elizabeth
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
SHIELD, Susan Jennifer
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Thursday, 21 April 2016
Correspondence address: 365 Fosse Way, Syston, England, Leicestershire, LE7 1NL
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHIELD, Richard Arthur
Status: Not active
Resigned on: Thursday, 26 July 2012
Correspondence address: 6 Wenlock Way, Troon Industrial Estate, Leicester, LE4 9HU
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: England
SHIELD, Mildred Annie
Status: Not active
Resigned on: Wednesday, 31 July 2002
Correspondence address: Brooke House Farm, Main Street Beeby, Leicester, Leicestershire
Role: Secretary
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Person with significant control

(as of 25.08.2023)

C R Shield Holdings Limited
Status: Active
Notified on: Monday, 01 August 2022
Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10325534
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

C R Shield Holdings Limited
Status: Active
Notified on: Monday, 01 August 2022
Correspondence address: Third Floor, Two Leicester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 10325534
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christopher Richard Francis Shield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 365 Syston, Leicestershire
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Shield Engineering Group Holdings Limited
Status: Not active
Notified on: Monday, 01 August 2022
Correspondence address: Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 14083835
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Shield Engineering Group Holdings Limited
Status: Not active
Notified on: Monday, 01 August 2022
Correspondence address: Third Floor, Two Leicester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 14083835
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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