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 12 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
| Canary Bidco Limited |
| Notified on | : | 28 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 48 Queensgate House, Queen Street, Exeter, England, EX4 3SR |
|---|
| 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)