Shield Engineering (syston) Limited, Syston

Shield Engineering (Syston) Limited is a private limited company. Located at 365 Fosse Way, Syston LE7 1NL, the above-mentioned 72 years old business was incorporated on 1951-05-23 and is officially classified as "machining" (Standard Industrial Classification code: 25620).
4 directors can be found in the company: Stephen G. (appointed on 16 January 2021), Stuart P. (appointed on 13 December 2019), Jonathan C. (appointed on 01 October 2012). As for the secretaries (1 in total), we can name: Christopher S. (appointed on 31 July 2002).
About
Name: Shield Engineering (syston) Limited
Number: 00495735
Incorporation date: 1951-05-23
End of financial year: 31 October
 
Address: 365 Fosse Way
Syston
LE7 1NL
SIC code: 25620 - Machining
Company staff
People with significant control
C R Shield Holdings Limited
1 August 2022
Address Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10325534
Nature of control: 75,01-100% shares
75,01-100% voting rights
Shield Engineering Group Holdings Limited
1 August 2022 - 1 August 2022
Address Third Floor, Two Colton Square, Leicester, LE1 1QH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14083835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher S.
6 April 2016 - 1 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 26,161,167 26,155,950 27,219,518 27,459,075 25,160,547
Fixed Assets 6,176,491 8,920,321 11,995,556 12,766,185 8,936,750
Total Assets Less Current Liabilities 16,700,990 18,823,982 21,276,409 20,806,140 15,884,769

The target date for Shield Engineering (Syston) Limited confirmation statement filing is 2024-08-07. The latest one was sent on 2023-07-24. The due date for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was submitted for the time up until 31 October 2021.

3 persons of significant control are reported in the Companies House, namely: C R Shield Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colton Square, LE1 1QH Leicester. Shield Engineering Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Colton Square, LE1 1QH Leicester. Christopher S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Monday 31st October 2022
filed on: 21st, December 2023 | accounts
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