Shield Solutions Limited

Active06011485 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Other construction installation (43290)
Directors
Emma Jane Baker
John Baker
Owned by
John Baker
Accounts type
Total exemption full
Region
South East
Address
3 Gate House Cottages
Hunton Road
Marden
TN12 9SH

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Emma Jane
Director · Appointed 29 November 2012
British
Born February 1963 (63)
Baker, Emma
Secretary · Appointed 1 August 2007
British
Baker, John
Director · Appointed 28 November 2006
British
Born August 1962 (64)
Officer history (3 former)
29 November 2012
Appointed Baker, Emma Jane as Director
1 August 2007
Appointed Baker, Emma as Secretary
1 August 2007
Resigned Corporate Ancillary Services Limited as Corporate Secretary
28 November 2006
Appointed Baker, John as Director
28 November 2006
Appointed Wayne, Harold as Nominee Secretary
28 November 2006
Resigned Wayne, Harold as Nominee Secretary
28 November 2006
Appointed Wayne, Yvonne as Nominee Director
28 November 2006
Resigned Wayne, Yvonne as Nominee Director
28 November 2006
Appointed Corporate Ancillary Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates28 November 2025
1 December 2025Total exemption full accounts5 April 2025
29 November 2024Confirmation statement with no updates28 November 2024
17 August 2024Total exemption full accounts5 April 2024
30 November 2023Confirmation statement with no updates28 November 2023
Show all recent filings

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