CompaniesInTheUK

SHIELD SECURE LTD

Company number 10713276 ·

Active

2 active / 1 ceased · persons with significant control

Mr Mark Jason Upton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-30
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
213, Derbyshire Lane, Sheffield, South Yorkshire, S8 8SA, United Kingdom

Mr Wayne Nicholas Johnson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-12
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
213, Derbyshire Lane, Sheffield, South Yorkshire, S8 8SA, United Kingdom

Mr Daniel Douglas Wood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-04-12
Date of birth
March 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
213, Derbyshire Lane, Sheffield, South Yorkshire, S8 8SA, United Kingdom