• UK
  • SHIRE SECURITY LIMITED - Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
03197695
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Henson Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8PX
Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX UK

Management

Managing Directors
MARKHAM, Michael Aubrey
MARKHAM, Sheena Anne
STANDOLOFT, John
Company secretaries
MARKHAM, Sheena Anne

Company Details

Type of Business
ltd
Incorporated
1996-05-13
Age Of Company
1996-05-13 28 years
SIC/NACE
43210

Ownership

Beneficial Owners
Stanair Industrial Door Services Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Annual Return
Due Date: 2025-05-27
Last Date: 2024-05-13

SHIRE SECURITY LIMITED Company Description

SHIRE SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03197695. Its current trading status is "live". It was registered 1996-05-13. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Unit 2 Henson Way .
More information

Get SHIRE SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Shire Security Limited - Unit 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom

1996-05-13 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-13) - CS01

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  • legacy (2024-05-13) - GUARANTEE2

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  • legacy (2024-05-13) - AGREEMENT2

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  • legacy (2024-05-13) - PARENT_ACC

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  • accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-05-26) - AA

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  • confirmation-statement-with-no-updates (2023-05-15) - CS01

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  • confirmation-statement-with-no-updates (2022-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-18) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2012-02-01) - CH01

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  • change-person-director-company-with-change-date (2012-05-14) - CH01

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  • change-sail-address-company (2012-05-15) - AD02

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  • move-registers-to-sail-company (2012-05-17) - AD03

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  • change-person-director-company-with-change-date (2012-10-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-23) - CH03

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-04-29) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA

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  • accounts-with-accounts-type-small (2008-03-29) - AA

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  • legacy (2008-05-15) - 363a

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  • legacy (2007-05-15) - 363a

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  • accounts-with-accounts-type-small (2007-05-23) - AA

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  • legacy (2006-05-22) - 363a

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  • legacy (2006-05-22) - 288c

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  • accounts-with-accounts-type-small (2006-02-10) - AA

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  • legacy (2006-06-06) - 288c

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  • legacy (2005-05-18) - 363s

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  • accounts-with-accounts-type-small (2005-02-14) - AA

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  • legacy (2004-05-28) - 363a

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  • accounts-with-accounts-type-small (2004-01-31) - AA

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  • legacy (2003-05-23) - 363a

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  • accounts-with-accounts-type-small (2002-12-23) - AA

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  • legacy (2002-05-29) - 363a

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  • accounts-with-accounts-type-small (2002-05-08) - AA

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  • legacy (2002-03-01) - 287

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  • legacy (2001-05-23) - 363a

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  • accounts-with-accounts-type-small (2000-12-28) - AA

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  • legacy (2000-05-23) - 363a

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  • legacy (1999-06-30) - 288c

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  • legacy (1999-05-25) - 363a

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  • accounts-with-accounts-type-small (1999-03-17) - AA

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  • accounts-with-accounts-type-small (1999-12-08) - AA

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  • legacy (1998-06-01) - 363s

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  • accounts-with-accounts-type-small (1998-02-18) - AA

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  • legacy (1997-09-30) - 88(2)R

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  • legacy (1997-09-25) - 288b

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  • legacy (1997-07-10) - 88(2)R

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  • legacy (1997-06-09) - 363s

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  • legacy (1996-07-30) - 225

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  • legacy (1996-06-29) - 395

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  • legacy (1996-05-22) - 288

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  • incorporation-company (1996-05-13) - NEWINC

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