Shield Restraint Systems Limited
- Company number
- 09213351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2014
- Nature of business
- Service activities incidental to air transportation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Rufus | Director | 11 Sep 2014 | 3 Aug 2016 |
| PARADIE, Terrance Mark | Director | 3 Aug 2016 | 15 Jan 2018 |
| SKULINA, James Leonard | Director | 15 Jan 2018 | 29 Aug 2018 |
| CRANDALL, Jonathan David | Director | 29 Aug 2018 | 16 Oct 2019 |
| WHITE, Leslie George | Director | 11 Sep 2014 | 29 Mar 2023 |
| JONES, Tracy Maria | Director | 29 Mar 2023 | 11 Aug 2026 |
| ROSENBLUM, Benjamin Remer, Mr. | Director | 7 Apr 2026 | |
| SABOL, Liza Ann | Director | 16 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie George White | Significant Influence Or Control | 6 Apr 2016 | 26 Nov 2019 |
| Transdigm Group Incorporated | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £100 |
| 30 Sep 2024 Dormant | £100 |
| 30 Sep 2023 Dormant | £100 |
| 30 Sep 2022 Dormant | £100 |
| 30 Sep 2021 Dormant | £100 |
| 30 Sep 2020 Dormant | £100 |
| 30 Sep 2019 Dormant | £100 |
| 30 Sep 2018 Dormant | £100 |
| 30 Sep 2017 | £100 |
| 30 Sep 2016 Dormant | £100 |
| 30 Sep 2015 Dormant | £100 |
Connections
Directors’ other companies
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd