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Defsec Global Limited, L37 8DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEFSEC GLOBAL LIMITED

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

This company is commonly known as Defsec Global Limited. The company was founded 10 years ago and was given the registration number 09079909. The firm's registered office is in LIVERPOOL. You can find them at Suite 19, Jubilee House Altcar Road, Formby, Liverpool, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DEFSEC GLOBAL LIMITED
Company Number:09079909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Suite 19, Jubilee House Altcar Road, Formby, Liverpool, England, L37 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hawksworth Drive, Formby, United Kingdom, L37 7EY

Director10 June 2014Active
20-22 Jubilee House, Altcar Road, Formby, Liverpool, England, L37 8DL

Director19 August 2015Active
Suite 19, Jubilee House, Altcar Road, Formby, Liverpool, England, L37 8DL

Director13 August 2018Active
23 Jubilee House, Altcar Road, Formby, Liverpool, England, L37 8DL

Director19 August 2015Active

People with Significant Control

Mr Victor John Donaldson
Notified on:11 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:23, Hawksworth Drive, Liverpool, England, L37 7EY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-22Gazette

Gazette dissolved liquidation.

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2022-11-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Address

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

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2021-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-13Resolution

Resolution.

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2021-08-13Insolvency

Liquidation voluntary statement of affairs.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Address

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

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Appoint person director company with name date.

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2018-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-09Address

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

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2017-09-27Address

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

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2017-09-27Officers

Termination director company with name termination date.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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