SP

SHIELDTECH PLC

Dissolved

Company number 01423125

Reading · Incorporated 25 May 1979

First Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU

Unclassified activity · SIC 7415

Status
Dissolved
Company age
47 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

FLOYD OIL PARTICIPATIONS PUBLIC LIMITED COMPANY · 25 May 1979 – 16 May 1988

FLOYD ENERGY PLC · 16 May 1988 – 24 November 1989

FERRUM HOLDINGS PLC · 24 November 1989 – 29 November 2000

DIGITAL SPORT PLC · 29 November 2000 – 27 June 2002

BASE GROUP PLC · 27 June 2002 – 13 July 2007

Previous registered addresses

Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom · until 4 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O`NEILL, Anthony Arthur
Director
13 July 2007
PK
POVEY, Keith, Sir
Director
13 July 2007
WT
WIGHTMAN, Timothy Redmayne
Director
13 July 2007
GP
GRUNDY, Paul
Secretary · Resigned
30 September 2009
GP
GRUNDY, Paul
Director · Resigned
30 September 2009
SP
SARWAL, Pommy Prodaman Kumar
Director · Resigned
22 June 2009
DR
DENTON, Robert William
Secretary · Resigned
16 July 2007
DR
DENTON, Robert William
Director · Resigned
16 July 2007
HG
HOPKINSON, Glenn
Director · Resigned
13 July 2007
KG
KAYE, Gavin Mark
Director · Resigned
18 February 2005
KG
KAYE, Gavin Mark
Secretary · Resigned
16 January 2004
KS
KENNEDY, Simon Mark
Director · Resigned
7 June 2002
AL
ANGEL, Leon
Director · Resigned
5 June 2001
MP
MCCAUGHEY, Paul Trevor
Director · Resigned
1 June 2001
AR
AITKEN, Robin Douglas
Director · Resigned
28 November 2000
BA
BRADSHAW, Adrian Effland
Director · Resigned
28 November 2000
SG
SMITH, Gary
Director · Resigned
28 November 2000
CG
CITY GROUP PLC
Corporate Secretary · Resigned
3 April 2000
HR
HORNER, Rupert Howard Milton
Director · Resigned
6 March 2000
KS
KITTOE, Stephen Maurice
Director · Resigned
7 February 2000
BC
BARKER, Crispin Jonathan
Director · Resigned
23 August 1999
CJ
CARTER, John Henry
Director · Resigned
23 August 1999
BP
BRIDGE, Peter John
Director · Resigned
25 July 1997
GM
GARNER, Marshall Kenneth
Director · Resigned
25 July 1997
WT
WILLIS, Timothy John
Director · Resigned
25 July 1997
HJ
HATTON, John Leonard
Director · Resigned
15 July 1994
AJ
AKERS, John Michael Anthony
Director · Resigned
9 May 1994
TS
TAYLOR, Sidney
Director · Resigned
9 May 1994
LJ
LENSEN, John
Director · Resigned
15 March 1994
RR
ROUND, Richard Calvin
Director · Resigned
1 January 1994
KS
KITTOE, Stephen Maurice
Secretary · Resigned
—
BK
BAARTMANS, Kees-Jan
Director · Resigned
—
CP
COOK, Peter George
Director · Resigned
—
FG
FRIER, Gavin Austin
Director · Resigned
—
GJ
GOURLAY, John Malcolm
Director · Resigned
—
HJ
HUME, James Douglas Howden
Director · Resigned
—
MS
MILLER, Simon Edward Callum
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 May 2011 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
26 May 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 January 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 December 2010 View
Liquidation In Administration Proposals
Insolvency
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2010 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 August 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Resolution
Resolution
3 November 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Secretary Company With Name
Officers
6 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Termination Secretary Company With Name
Officers
6 October 2009 View
Legacy
Officers
10 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Address
25 June 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Mortgage
25 June 2009 View
Accounts With Accounts Type Group
Accounts
4 June 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Mortgage
29 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Accounts
30 August 2007 View
Legacy
Annual Return
24 August 2007 View
Memorandum Articles
Incorporation
23 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Capital
6 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Resolution
Resolution
2 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Memorandum Articles
Incorporation
27 July 2007 View
Statement Of Affairs
Miscellaneous
24 July 2007 View
Legacy
Capital
24 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Annual Return
20 June 2005 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Capital
30 November 2004 View
Accounts With Accounts Type Group
Accounts
28 September 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Address
7 February 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Group
Accounts
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Accounts
14 May 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Capital
21 October 2002 View
Statement Of Affairs
Miscellaneous
2 September 2002 View
Legacy
Capital
2 September 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
8 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
2 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Annual Return
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
27 June 2002 View
Legacy
Officers
16 June 2002 View
Accounts With Accounts Type Group
Accounts
13 June 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
23 August 2001 View
Accounts With Accounts Type Group
Accounts
26 July 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
6 March 2001 View
Legacy
Capital
23 February 2001 View
Legacy
Capital
14 February 2001 View
Auditors Resignation Company
Auditors
12 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
13 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Resolution
Resolution
6 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Legacy
Mortgage
21 November 2000 View
Legacy
Capital
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
30 August 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Address
16 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Address
9 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
29 June 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Annual Return
28 May 1999 View
Legacy
Address
14 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
23 March 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Mortgage
29 September 1998 View
Legacy
Mortgage
29 September 1998 View
Legacy
Mortgage
29 September 1998 View
Legacy
Mortgage
29 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Address
11 April 1998 View
Court Order
Miscellaneous
2 April 1998 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
18 February 1998 View
Court Order
Miscellaneous
18 February 1998 View
Legacy
Officers
7 October 1997 View
Legacy
Mortgage
13 September 1997 View
Legacy
Mortgage
13 September 1997 View
Memorandum Articles
Incorporation
14 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Mortgage
7 August 1997 View
Legacy
Officers
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
1 August 1997 View
Resolution
Resolution
27 July 1997 View
Resolution
Resolution
27 July 1997 View
Accounts With Accounts Type Full Group
Accounts
14 July 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Mortgage
27 June 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
25 September 1996 View
Resolution
Resolution
4 September 1996 View
Accounts With Accounts Type Full Group
Accounts
4 August 1996 View
Resolution
Resolution
1 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Officers
23 November 1995 View
Legacy
Mortgage
18 November 1995 View
Legacy
Mortgage
18 November 1995 View
Legacy
Mortgage
28 September 1995 View
Legacy
Mortgage
28 September 1995 View
Legacy
Mortgage
28 September 1995 View
Legacy
Officers
22 September 1995 View
Accounts With Accounts Type Full Group
Accounts
24 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Legacy
Mortgage
17 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Statement Of Affairs
Miscellaneous
13 September 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Address
22 July 1994 View
Legacy
Officers
22 July 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Legacy
Capital
27 June 1994 View
Legacy
Annual Return
24 May 1994 View
Memorandum Articles
Incorporation
23 May 1994 View
Legacy
Officers
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Legacy
Capital
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
27 April 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
13 January 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Mortgage
8 January 1994 View
Legacy
Mortgage
13 December 1993 View
Legacy
Mortgage
13 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
9 December 1993 View
Legacy
Mortgage
17 August 1993 View
Legacy
Mortgage
10 August 1993 View
Legacy
Mortgage
10 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
15 July 1993 View
Accounts With Accounts Type Full Group
Accounts
4 June 1993 View
Legacy
Annual Return
4 June 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Officers
14 January 1993 View
Legacy
Officers
26 August 1992 View
Legacy
Capital
16 July 1992 View
Accounts With Accounts Type Full Group
Accounts
24 June 1992 View
Legacy
Annual Return
9 June 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Address
7 April 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Capital
4 October 1991 View
Legacy
Capital
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
16 July 1991 View
Legacy
Capital
7 July 1991 View
Legacy
Capital
4 July 1991 View
Legacy
Annual Return
5 June 1991 View
Resolution
Resolution
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Capital
14 May 1991 View
Resolution
Resolution
1 May 1991 View
Resolution
Resolution
1 May 1991 View
Legacy
Capital
9 April 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
13 September 1990 View
Statement Of Affairs
Miscellaneous
22 August 1990 View
Legacy
Capital
22 August 1990 View
Legacy
Capital
9 August 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Annual Return
11 June 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Capital
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
8 May 1990 View
Statement Of Affairs
Miscellaneous
16 March 1990 View
Legacy
Capital
16 March 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Officers
11 January 1990 View
Memorandum Articles
Incorporation
1 December 1989 View
Certificate Change Of Name Company
Change Of Name
27 November 1989 View
Legacy
Capital
27 November 1989 View
Resolution
Resolution
2 November 1989 View
Legacy
Capital
2 November 1989 View
Statement Of Affairs
Miscellaneous
26 October 1989 View
Legacy
Capital
23 October 1989 View
Legacy
Officers
6 September 1989 View
Legacy
Capital
29 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Resolution
Resolution
1 August 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Capital
1 August 1989 View
Legacy
Capital
21 July 1989 View
Statement Of Affairs
Miscellaneous
12 July 1989 View
Legacy
Capital
22 June 1989 View
Legacy
Annual Return
5 June 1989 View
Memorandum Articles
Incorporation
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Resolution
Resolution
17 May 1989 View
Accounts With Accounts Type Full
Accounts
31 March 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Capital
8 March 1989 View
Legacy
Officers
27 February 1989 View
Memorandum Articles
Incorporation
9 February 1989 View
Legacy
Officers
12 January 1989 View
Legacy
Officers
6 December 1988 View
Memorandum Articles
Incorporation
4 October 1988 View
Legacy
Address
10 August 1988 View
Resolution
Resolution
20 July 1988 View
Resolution
Resolution
20 July 1988 View
Certificate Capital Cancellation Share Premium Account
Capital
15 July 1988 View
Court Order
Miscellaneous
8 July 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full Group
Accounts
20 June 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Certificate Change Of Name Company
Change Of Name
17 May 1988 View
Legacy
Officers
22 February 1988 View
Legacy
Address
21 January 1988 View
Legacy
Annual Return
21 January 1988 View
Legacy
Capital
26 September 1987 View
Memorandum Articles
Incorporation
11 September 1987 View
Legacy
Officers
6 September 1987 View
Legacy
Officers
27 August 1987 View
Resolution
Resolution
27 August 1987 View
Legacy
Accounts
22 July 1987 View
Memorandum Articles
Incorporation
30 June 1987 View
Legacy
Capital
1 June 1987 View
Resolution
Resolution
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Resolution
Resolution
27 May 1987 View
Legacy
Officers
12 May 1987 View
Resolution
Resolution
16 April 1987 View
Legacy
Address
26 March 1987 View
Legacy
Annual Return
29 January 1987 View
Legacy
Gazette
23 January 1987 View
Accounts With Accounts Type Group
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 May 1981 View
Incorporation Company
Incorporation
25 May 1979 View
Miscellaneous
Miscellaneous
25 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG1 3EU

EXPRO NORTH SEA LIMITED
#01108011
active
YELL SALES LIMITED
#01403041
active
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
#01461021
active
YELL STUDIO LIMITED
#01674826
active
FRANK'S INTERNATIONAL LIMITED
#02015930
active
See all companies at RG1 3EU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.