OpenCompanies

Secureshield Ltd

Company number
11922806
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Ranger Services Holdings Limited (23 companies)

Registered office

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

Previous names

  • Erigo Contractors Ltd (until 24 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mr Mark Levey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2020 2 Jun 2023
Mr John Gerard Hunter Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
3 Aug 2020 29 Oct 2024
Mr Robert William Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2020 29 Oct 2024
Ranger Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Oct 2024 - - -
31 Mar 2024 £309,841 £373,400 64
31 Mar 2023 -£39,164 £231,254 61
31 Mar 2022 £79,433 £61,800 46
31 Mar 2021 £84,793 £341,386 45
31 Mar 2020 £45,886 £42,954 45

Connections

Owned by

Secureshield Ltd → Ranger Services Holdings Limited

Data