This company is commonly known as Defsys-ia Limited. The company was founded 11 years ago and was given the registration number 08305169. The firm's registered office is in WHITLEY BAY. You can find them at 44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DEFSYS-IA LIMITED |
|---|---|---|
| Company Number | : | 08305169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 November 2012 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Astley Road, Seaton Delaval, Whitley Bay, Tyne And Wear, England, NE25 0DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Astley Road, Seaton Delaval, Whitley Bay, England, NE25 0DG | Director | 24 October 2017 | Active |
| 44, Astley Road, Seaton Delaval, Whitley Bay, England, NE25 0DG | Director | 01 August 2013 | Active |
| 12 Felstead Place, Blyth, England, NE24 4LH | Director | 01 April 2014 | Active |
| 39, Guildford Road, Lightwater, England, GU18 5SA | Director | 31 March 2013 | Active |
| 39, Guildford Road, Lightwater, England, GU18 5SA | Director | 23 November 2012 | Active |
| 39, Guildford Road, Lightwater, England, GU18 5SA | Director | 03 December 2012 | Active |
| David Moore | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Astley Road, Whitley Bay, England, NE25 0DG |
| Nature of control | : |
|
| Mrs Jennifer Ann Timney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Sandringham Meadows, Blyth, England, NE24 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-09-01 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-19 | Dissolution | Dissolution application strike off company. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
| 2017-08-31 | Accounts | Change account reference date company previous extended. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-13 | Officers | Change person director company with change date. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-25 | Officers | Termination director company with name termination date. | Download |
| 2014-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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