| Company Name | Kidzshield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08362944 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
| Dissolution Date | 21 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Axis Technical Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrew James Peters |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2019(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 21 November 2023) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Granary Barlavington Lane Sutton Pulborough RH20 1PN |
| Secretary Name | Foxcon Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2013(same day as company formation) |
| Correspondence Address | The Granary Barlavington Lane Sutton Pulborough West Sussex RH20 1PN |
| Director Name | Neil Graham Fitrzgerald |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Tyrone Road Southend-On-Sea SS1 3HB |
Location
| Registered Address | 72 Tyrone Road Southend-On-Sea Essex SS1 3HB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Axis Financial Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 10 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Appointment of Mr. Andrew James Peters as a director on 14 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 18 January 2019 | Termination of appointment of Neil Graham Fitrzgerald as a director on 14 January 2019 (1 page) |
| 29 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 23 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
|
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 October 2015 | Change of name notice (2 pages) |
| 9 October 2015 | Company name changed axis technical services LIMITED\certificate issued on 09/10/15
|
| 9 October 2015 | Change of name notice (2 pages) |
| 9 October 2015 | Company name changed axis technical services LIMITED\certificate issued on 09/10/15
|
| 18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 18 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-18
|
| 5 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 5 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 January 2013 | Incorporation (37 pages) |
| 16 January 2013 | Incorporation (37 pages) |