This company is commonly known as D3a Defence Ltd. The company was founded 6 years ago and was given the registration number 11352463. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | D3A DEFENCE LTD |
|---|---|---|
| Company Number | : | 11352463 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7 Wessex House, St Leonards Road, Bournemouth, Dorset, England, BH8 8QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| R107 Digital Lab, 1st Floor, Lyle Building,, Porton Down Science Park, Clewer Road, Porton, Salisbury, England, SP4 0DQ | Secretary | 25 April 2019 | Active |
| R107 Digital Lab, 1st Floor, Lyle Building,, Porton Down Science Park, Clewer Road, Porton, Salisbury, England, SP4 0DQ | Director | 06 April 2019 | Active |
| R107 Digital Lab, 1st Floor, Lyle Building,, Porton Down Science Park, Clewer Road, Porton, Salisbury, England, SP4 0DQ | Director | 02 January 2024 | Active |
| 3 Talybont Close, Talybont Close, St. Athan, Barry, United Kingdom, CF62 4HB | Director | 06 June 2018 | Active |
| Suite 7 Wessex House, St Leonards Road, Bournemouth, England, BH8 8QS | Director | 09 May 2018 | Active |
| Mr Scott Maddoc Winter | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 7 Wessex House, St Leonards Road, Bournemouth, England, BH8 8QS |
| Nature of control | : |
|
| Mr Craig Haslam | ||
| Notified on | : | 13 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | R107 Digital Lab, 1st Floor, Lyle Building,, Porton Down Science Park, Clewer Road, Salisbury, England, SP4 0DQ |
| Nature of control | : |
|
| Mr Scott Maddoc Winter | ||
| Notified on | : | 09 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | Welsh |
| Country of residence | : | England |
| Address | : | 130, Aztec West, Bristol, England, BS32 4UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-08 | Capital | Capital cancellation shares. | Download |
| 2020-12-08 | Capital | Capital cancellation shares. | Download |
| 2020-12-08 | Capital | Capital return purchase own shares. | Download |
| 2020-12-08 | Capital | Capital return purchase own shares. | Download |
| 2020-10-19 | Capital | Capital allotment shares. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-13 | Incorporation | Memorandum articles. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
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