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DEFENCE TECHNOLOGY ENTERPRISES LIMITED

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

This company is commonly known as Defence Technology Enterprises Limited. The company was founded 40 years ago and was given the registration number 01785822. The firm's registered office is in BEACONSFIELD. You can find them at 9 Queen Elizabeth Crescent, , Beaconsfield, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DEFENCE TECHNOLOGY ENTERPRISES LIMITED
Company Number:01785822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:9 Queen Elizabeth Crescent, Beaconsfield, England, HP9 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Spruce Drive, Bicester, England, OX26 3YF

Director11 March 2024Active
59 Burkes Road, Beaconsfield, HP9 1PW

Secretary14 October 1992Active
1 Gurney Close, Beaconsfield, HP9 1PX

Secretary01 July 1996Active
Charter House, 426 Augbury Boulguard, Central Milton Keynes, MK9 2HS

Secretary-Active
Cheviots, 36 Rosemount Drive, Bickley, BR1 2LY

Director-Active
54 Lombard Street, London, EC3P 3AH

Director-Active
21 Moorfields, London, EC2P 2HT

Director-Active
9, Queen Elizabeth Crescent, Beaconsfield, England, HP9 1BX

Director13 September 2022Active
9, Queen Elizabeth Crescent, Beaconsfield, England, HP9 1BX

Director30 November 2016Active
1 Gurney Close, Beaconsfield, HP9 1PX

Director05 August 1992Active
1 Gurney Close, Beaconsfield, HP9 1PX

Director-Active

People with Significant Control

Mr Harold John Hood
Notified on:11 March 2024
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:101, Spruce Drive, Bicester, England, OX26 3YF
Nature of control:
  • Significant influence or control
Mrs Sheila Edith Mckenna
Notified on:30 November 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:101, Spruce Drive, Bicester, England, OX26 3YF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-03-12Address

Change registered office address company with date old address new address.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-03-05Dissolution

Dissolution withdrawal application strike off company.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-13Officers

Appoint person director company with name date.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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