This company is commonly known as Exchem Defence Systems Limited. The company was founded 51 years ago and was given the registration number 01071738. The firm's registered office is in ALFRETON. You can find them at 1 Venture Crescent, , Alfreton, Derbyshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | EXCHEM DEFENCE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01071738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Venture Crescent, Alfreton, DE55 7RA | Secretary | 31 December 2014 | Active |
| 1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA | Director | 30 June 2012 | Active |
| Appledore, Camden Road, Lingfield, RH7 6AF | Secretary | 15 June 2001 | Active |
| 1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA | Secretary | 30 November 2010 | Active |
| 55b London Fruit Exchange, Brushfield Street, London, E1 6EP | Secretary | - | Active |
| 5 Kings Close, Carsington, Matlock, DE4 4BY | Director | 30 November 2000 | Active |
| Appledore, Camden Road, Lingfield, RH7 6AF | Director | 07 July 1998 | Active |
| 16 Fenchurch Road, Maidenbower, Crawley, RH10 7XA | Director | - | Active |
| Chateau De Vardes, Neuf-Marche 76220, Gournay-En-Bray, France, | Director | - | Active |
| 61 Rue Galilee, 75008 Paris, France, | Director | - | Active |
| 59 Limerston Street, London, SW10 0BL | Director | 29 June 1994 | Active |
| Tissington House, 3 Mayfield Place, Mayfield, Ashbourne, DE6 2AL | Director | 30 November 2007 | Active |
| 176 Alfreton Road, Blackwell, | Director | - | Active |
| 10 Palace Gate, London, W8 | Director | - | Active |
| 29 Boulevard Edgar Quinet, 75014 Paris, France, | Director | - | Active |
| 13 Willson Drive, Ridings, | Director | - | Active |
| Epc United Kingdom Plc | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Venture Crescent, Alfreton, United Kingdom, DE55 7RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Capital | Legacy. | Download |
| 2018-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-12-21 | Insolvency | Legacy. | Download |
| 2018-12-21 | Resolution | Resolution. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2014-10-21 | Accounts | Accounts with accounts type dormant. | Download |
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