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Companies House/Sheffield/Company profile

SHIELD SECURE LTD

Active
10713276·incorporated 2017-04-06

SHIELD SECURE LTD is an active UK private limited company, incorporated on 6 April 2017 at Companies House (number 10713276; OpenRegistry canonical ID GB-10713276-shield-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
213 DERBYSHIRE LANE, SHEFFIELD, SOUTH YORKSHIRE, S8 8SA, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SHIELD SECURE LTD

Filings

Check filing history of SHIELD SECURE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2018-05-04.

Persons with significant control

SHIELD SECURE LTD has 1 person with significant control on file:

  • Mr Mark Jason Upton born 1971 resident in England, British national. Notified 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Douglas Wood born 1990 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Nicholas Johnson born 1969 resident in England, British national. Notified 2017-04-12. Ceased 2021-04-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10713276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.