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Shat-R-Shield Limited

03640460

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5 Baird Way, Thetford, IP24 1JA
Incorporated 29/09/1998

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Leslie Payne

secretary · Since 29/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Christopher Leslie Payne

director · Since 29/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mrs Jasmin Shireen Emmerson

director · Since 11/11/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 7 other boards

Mr Christopher Ian Wright

director · Since 11/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Ms Lucy Jane Smith

director · Since 11/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Christopher Leslie Payne

secretary · Since 29/09/1998

British

Christopher Leslie Payne

director · Since 29/09/1998

British · United Kingdom · Age 54

Jasmin Shireen Emmerson

director · Since 11/11/2022

British · England · Age 33

Christopher Ian Wright

director · Since 11/11/2022

British · England · Age 45

Lucy Jane Smith

director · Since 11/11/2022

British · England · Age 46

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 29/09/1998

Combined Secretarial Services Limited

corporate nominee director · Resigned 29/09/1998

Combined Nominees Limited

corporate nominee director · Resigned 29/09/1998

David Charles Payne

director · Resigned 31/10/2014

Persons with Significant Control

Fotolec Technologies Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 5, Baird Way, Thetford, IP24 1JA

Reg: 09075132 · Companies House · Limited By Shares

Notified 18/08/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/10/2025Registered 03/11/2025

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Unit 5 Baird Way
2026-07-06

UNIT 5

post townThetford
2026-07-06

THETFORD