Triple Shield Integrated Solutions Limited
- Company number
- 05475744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2005
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Detection Monitoring Technologies Limited (until 7 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALIB, Talib Naji, Dr | Director | 30 Sep 2009 | |
| TALIB, Talib Naji, Dr | Secretary | 8 Jun 2005 | |
| HUGHES, Eddie Richard | Director | 8 Jun 2005 | 30 Sep 2009 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 8 Jun 2005 | 8 Jun 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Jun 2005 | 8 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Talib Naji Talib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2026 Dormant | £1,000 | - |
| 30 Jun 2025 Dormant | £1,000 | - |
| 30 Jun 2024 Dormant | £1,000 | - |
| 30 Jun 2023 Dormant | £1,000 | - |
| 30 Jun 2022 Dormant | £1,000 | - |
| 30 Jun 2021 Dormant | £1,000 | - |
| 30 Jun 2020 Dormant | £1,000 | - |
| 30 Jun 2019 Dormant | £1,000 | - |
| 30 Jun 2018 Dormant | £1,000 | - |
| 30 Jun 2017 Dormant | £1,000 | - |
| 30 Jun 2016 Dormant | £1,000 | - |
| 30 Jun 2015 Dormant | £1,000 | - |
| 30 Jun 2014 Dormant | £1,000 | - |
| 30 Jun 2013 Dormant | £1,000 | - |
| 30 Jun 2012 Dormant | £1,000 | - |
| 30 Jun 2011 Dormant | £1,000 | - |
| 30 Jun 2010 Dormant | £1,000 | - |
| 30 Jun 2009 Dormant | £1,000 | - |
| 30 Jun 2008 Dormant | £1,000 | - |
| 30 Jun 2007 Dormant | £1,000 | £0 |
| 30 Jun 2006 | - | - |
Connections
Directors’ other companies
- TALIB, Talib Naji, Dr - Director at Boss Trucks & Equipment Limited
- TALIB, Talib Naji, Dr - Director at Forklift Direct Limited
- TALIB, Talib Naji, Dr - Director at Pioneer Air Systems Limited
- TALIB, Talib Naji, Dr - Director at Nytec Limited
Companies at the same address
- Forklift Direct Limited (04426656)
- Logi 4 Limited (08260351)
- Nytec Limited (03236136)
- Pioneer Air Systems Limited (02961810)