SKYSHIELD USD MIDCO LIMITED
Overview
| Company Name | SKYSHIELD USD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17202460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKYSHIELD USD MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SKYSHIELD USD MIDCO LIMITED located?
| Registered Office Address | Smiths Detection-Watford Limited Century House Maylands Avenue HP2 7DE Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKYSHIELD USD MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for SKYSHIELD USD MIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Overdue | No |
What are the latest filings for SKYSHIELD USD MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jennifer Elizabeth Lambkin as a director on Aug 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Abiola Modupeola Motajo as a director on Aug 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Hatfield as a director on Aug 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jerome De Chassey as a director on Aug 20, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10th Floor 110 Cannon Street London EC4N 6EU United Kingdom to Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on Jul 23, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from May 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SKYSHIELD USD MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE CHASSEY, Jerome | Director | c/o Smiths Detection-Watford Limited Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire England | United Kingdom | French | 350458860001 | |||||||||
| HATFIELD, Nicholas | Director | c/o Smiths Detection-Watford Limited Maylands Avenue HP2 7DE Hemel Hempstead Century House Hertfordshire England | England | British | 350457810001 | |||||||||
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 308207180001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | United Kingdom | British | 270079540001 |
Who are the persons with significant control of SKYSHIELD USD MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Skyshield Group Midco Limited | May 06, 2026 | 110 Cannon Street EC4N 6EU London 10th Floor United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0