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BRITANNIA DEFENCE SYSTEMS LIMITED

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

This company is commonly known as Britannia Defence Systems Limited. The company was founded 20 years ago and was given the registration number 05026592. The firm's registered office is in BANBURY. You can find them at Office 2, Jeffersons Business Centre, 6 South Bar Street, Banbury, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:BRITANNIA DEFENCE SYSTEMS LIMITED
Company Number:05026592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Office 2, Jeffersons Business Centre, 6 South Bar Street, Banbury, England, OX16 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Lodge Bungalow, Shurlock Row, Reading, RG10 0QE

Secretary18 February 2004Active
Heath Lodge Bungalow, Shurlock Row, Reading, RG10 0QE

Director18 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 January 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 January 2004Active

People with Significant Control

Mr William Ralph Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Office 16, Jeffersons Business Centre, Banbury, England, OX16 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type micro entity.

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2023-12-09Accounts

Change account reference date company previous shortened.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company previous shortened.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

Change registered office address company with date old address new address.

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2020-04-11Address

Change registered office address company with date old address new address.

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2020-02-15Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2019-04-03Address

Change registered office address company with date old address new address.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Change account reference date company current shortened.

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2018-12-08Accounts

Change account reference date company previous extended.

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2018-11-11Address

Change registered office address company with date old address new address.

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2018-08-27Accounts

Change account reference date company previous shortened.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Change account reference date company previous shortened.

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