Secureshield Ltd
Company Profile
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SmallSecureshield Ltd
11922806•Private Limited With Share Capital
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE129UP
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Incorporated
03/04/2019
Company Age
7 years
Directors
5
Employees
80
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Secureshield Ltd (11922806) is a private limited with share capital incorporated on 03/04/2019 (7 years old) and registered in newcastle upon tyne, NE129UP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Secureshield is a leading independent provider of fire, security, life safety and technology enabled care services (tecs) in the north of england & scotland.founded in 2020 from an mbo, secureshield ltd has evolved through organic development and acquisition of best-in-class product and service prov...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 03/04/2019
NE129UP
80 employees
Financial Overview
Total Assets
£2.04M
Liabilities
£1.29M
Net Assets
£748.6K
Est. Turnover
£4.85M
AI Estimated
Unreported
Cash
£235.0K
Key Metrics
80
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Legacy
Category:Miscellaneous
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Incorporation Company
Category:Incorporation
Date:03-04-2019
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, Ne12 9Up, NE129UPRegistered
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Contact
sales@secureshield.co.uk
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE129UP