UKBizDB.co.uk

CRANFIELD DEFENCE & SECURITY SERVICES LIMITED

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

This company is commonly known as Cranfield Defence & Security Services Limited. The company was founded 20 years ago and was given the registration number 05333696. The firm's registered office is in WHARLEY END. You can find them at Kent House, Cranfield University, Wharley End, Bedford. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
Company Number:05333696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kent House, Cranfield University, Wharley End, Bedford, England, MK43 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kent House, Cranfield University, Wharley End, England, MK43 0AL

Secretary05 December 2018Active
Kent House, Cranfield University, Wharley End, England, MK43 0AL

Director07 January 2019Active
Kent House, Cranfield University, Wharley End, England, MK43 0AL

Director07 January 2019Active
Kent House, Cranfield University, Wharley End, England, MK43 0AL

Director05 December 2018Active
9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ

Secretary17 January 2005Active
Building 83, Cranfield University, College Road, Cranfield, MK43 0AL

Secretary30 September 2011Active
86 Aylesbury Road, Bedford, MK41 9RE

Secretary01 September 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary17 January 2005Active
Magnolia House, High Street, Chiseldon, Swindon, England, SN4 0NQ

Director01 September 2005Active
Kent House, Cranfield University, Wharley End, England, MK43 0AL

Director10 December 2018Active
Building 83, Cranfield University, College Road, Cranfield, MK43 0AL

Director05 October 2010Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director17 January 2005Active
Oak Tree House, Homestead Road, Billericay, CM11 1RP

Director01 September 2005Active
11 Primrose Close, Marston Moretaine, Bedford, MK43 0UR

Director17 January 2005Active
9 East Hills, Cranfield, Bedford, MK43 0EA

Director01 September 2005Active

People with Significant Control

Cranfield University
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Kent House, College Road, Bedford, England, MK43 0AL
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.