BRITAM DEFENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Britam Defence Limited. The company was founded 27 years ago and was given the registration number 03301368. The firm's registered office is in LONDON. You can find them at 35 Lilyville Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	BRITAM DEFENCE LIMITED
Company Number	:	03301368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 1997
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	35 Lilyville Road, London, England, SW6 5DP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Lilyville Road, London, United Kingdom, SW6 5DP	Corporate Secretary	24 January 2011	Active
35, Lilyville Road, London, England, SW6 5DP	Director	17 January 2023	Active
10701, Parkridge Blvd #200,, Reston,, United States, 20191	Director	17 January 2023	Active
3rd, Floor, Marvic House, Bishops Road, London, Great Britain, SW6 7AD	Corporate Secretary	13 January 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 January 1997	Active
35, Lilyville Road, London, England, SW6 5DP	Director	04 November 2016	Active
35, Lilyville Road, London, England, SW6 5DP	Director	13 August 2019	Active
Po, Box 55224, Abu Dhabi, Uae,	Director	28 November 2013	Active
35, Lilyville Road, London, England, SW6 5DP	Director	04 November 2016	Active
10701, Parkridge Blvd.,, #200, Reston, Va, United States, 20191	Director	02 June 2022	Active
PO BOX 53671, Dubai, United Arab Emirates,	Director	13 January 1997	Active
47 Fiskerton Road, Reepham, Lincoln, LN3 4EF	Director	08 January 2007	Active
10701, Parkridge Blvd, Reston, United States, 20191	Director	31 January 2020	Active
35, Lilyville Road, London, SW6 5DP	Director	01 February 1998	Active
35, Lilyville Road, London, England, SW6 5DP	Director	30 September 2019	Active
10701, Parkridge Blvd, Reston, United States, 20191	Director	30 January 2020	Active
Unit 4 Elysium Gate, 126 128 New Kings Road, London, SW6 4LZ	Director	01 September 2015	Active
2315, Nc Highway, 96 North Selma, N.C. 27576, United States,	Director	25 June 2020	Active
The Red Cottage, Newton Toney, Salisbury, SP4 0HL	Director	01 September 2004	Active
Foxes Barn, Shelwick, Hereford, United Kingdom, HR1 3AL	Director	01 November 2010	Active

People with Significant Control

Janus Global Operations, Llc
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	United States
Address	:	2229, Old Highway 29, Lenoir City, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

BRITAM DEFENCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement