This company is commonly known as Defence Investments Limited. The company was founded 13 years ago and was given the registration number 07618428. The firm's registered office is in FARNBOROUGH. You can find them at Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DEFENCE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07618428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2011 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, England, GU14 6FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 23 February 2021 | Active |
| 1025, W. Nasa Blvd., Melbourne, United States, 32919 | Director | 10 November 2023 | Active |
| 1025, W. Nasa Blvd., Melbourne, United States, 32919 | Director | 10 November 2023 | Active |
| 1025, W. Nasa Blvd., Melbourne, United States, 32919 | Director | 10 November 2023 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Secretary | 03 May 2011 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Secretary | 21 October 2011 | Active |
| Unit 2, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU | Secretary | 14 April 2015 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Director | 03 May 2011 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Director | 21 October 2011 | Active |
| Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU | Director | 21 October 2011 | Active |
| Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU | Director | 21 October 2011 | Active |
| Dingley Way, Unit 1 Dingley Way, Farnborough, England, GU14 6FF | Director | 01 March 2017 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Director | 03 May 2011 | Active |
| Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, England, BN1 9HU | Director | 29 April 2013 | Active |
| Jays Close, Viables Estate, Basingstoke, RG22 4BA | Director | 21 October 2011 | Active |
| L3harris Technologies Uk Limited | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| L3harris Technologies, Inc. | ||
| Notified on | : | 10 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1025, W. Nasa Blvd., Melbourne, United States, 32919 |
| Nature of control | : |
|
| L3harris Technologies Uk Holding Ltd | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Harris Systems Limited | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1010, Eskdale Road, Wokingham, England, RG41 5TS |
| Nature of control | : |
|
| Harris Luxembourg Sarl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Cte D'Eich 73, Luxembourg 1450, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Incorporation | Memorandum articles. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-07 | Change of name | Certificate change of name company. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-09 | Capital | Legacy. | Download |
| 2021-11-09 | Insolvency | Legacy. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Address | Move registers to sail company with new address. | Download |
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