SL

SECURESHIELD LTD

Active

Company number 11922806

Newcastle Upon Tyne, England · Incorporated 3 April 2019

9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP, England

Last updated on 25 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2024

Company history

Previous company names

ERIGO CONTRACTORS LTD · 3 April 2019 – 24 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ranger Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

3 funding rounds
29 October 2024
Shares allotted · 0 shares allotted
—
3 August 2020
Shares allotted · 0 shares allotted
—
3 March 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Change Person Director Company With Change Date
Officers
3 January 2025 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2024 View
Legacy
Miscellaneous
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change Person Director Company With Change Date
Officers
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 August 2020 View
Capital Allotment Shares
Capital
4 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Termination Director Company
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 February 2020 View
Resolution
Resolution
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Incorporation Company
Incorporation
3 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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