DEFENCE SYSTEMS LIMITED

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

This company is commonly known as Defence Systems Limited. The company was founded 13 years ago and was given the registration number 08047971. The firm's registered office is in CHESTER. You can find them at Suite 12 The Shippon, Church Road, Dodleston, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DEFENCE SYSTEMS LIMITED
Company Number	:	08047971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 12 The Shippon, Church Road, Dodleston, Chester, Cheshire, CH4 9NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Agena Group Bidco Limited
Notified on	:	28 September 2020
Status	:	Active
Country of residence	:	England
Address	:	49, Station Road, Polegate, England, BN26 6EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arlene Dinah Shone
Notified on	:	31 August 2017
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Address	:	Suite 12, The Shippon, Church Road, Chester, CH4 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Geraldine Teresa Rose Powell
Notified on	:	27 March 2017
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	Suite 12, The Shippon, Church Road, Chester, CH4 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)