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DRONE DETECTION SOLUTIONS LIMITED

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

This company is commonly known as Drone Detection Solutions Limited. The company was founded 7 years ago and was given the registration number 10743454. The firm's registered office is in TOWCESTER. You can find them at 3 Bakers Lane, Shutlanger, Towcester, Northants. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:DRONE DETECTION SOLUTIONS LIMITED
Company Number:10743454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Bakers Lane, Shutlanger, Towcester, Northants, United Kingdom, NN12 7RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bakers Lane, Shutlanger, Towcester, United Kingdom, NN12 7RT

Director15 June 2018Active
3, Bakers Lane, Shutlanger, Towcester, United Kingdom, NN12 7RT

Director15 June 2018Active
Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, United Kingdom, MK16 8PA

Secretary27 April 2017Active
Rocks Farm, Eakley Lanes, Stoke Goldington, Newport Pagnell, United Kingdom, MK16 8PA

Director27 April 2017Active

People with Significant Control

Mr Leigh Edward Mason
Notified on:15 June 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Bakers Lane, Towcester, United Kingdom, NN12 7RT
Nature of control:
  • Significant influence or control
Mr William Nelson Thomson
Notified on:15 June 2018
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:3, Bakers Lane, Towcester, United Kingdom, NN12 7RT
Nature of control:
  • Significant influence or control
Cyber Defence Solutions Group Ltd
Notified on:15 June 2018
Status:Active
Country of residence:England
Address:3, Bakers Lane, Towcester, England, NN12 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lesley Rebecca Mason
Notified on:27 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Bakers Lane, Towcester, United Kingdom, NN12 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sara Thomson
Notified on:27 April 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:3, Bakers Lane, Towcester, United Kingdom, NN12 7RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Officers

Appoint person director company with name date.

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2018-08-30Officers

Termination director company with name termination date.

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2018-08-30Officers

Termination secretary company with name termination date.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-04-27Incorporation

Incorporation company.

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