PORTCULLIS DEFENSE LTD.

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

This company is commonly known as Portcullis Defense Ltd.. The company was founded 5 years ago and was given the registration number 11634596. The firm's registered office is in BIRMINGHAM. You can find them at 382 Court Lane, , Birmingham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	PORTCULLIS DEFENSE LTD.
Company Number	:	11634596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2018
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities 80200 - Security systems service activities 80300 - Investigation activities

Office Address & Contact

Registered Address	:	382 Court Lane, Birmingham, United Kingdom, B23 5LG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
382, Court Lane, Birmingham, United Kingdom, B23 5LG	Director	22 October 2018	Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL	Secretary	22 October 2018	Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL	Director	22 October 2018	Active
Suite 2a, Blackthorn House, St. Pauls Square, Birmingham, United Kingdom, B3 1RL	Director	01 November 2018	Active

People with Significant Control

Mr Moeen Raoof
Notified on	:	22 October 2018
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Suite 2a, Blackthorn House, Birmingham, United Kingdom, B3 1RL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Michael Donnelly
Notified on	:	22 October 2018
Status	:	Active
Date of birth	:	July 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	382, Court Lane, Birmingham, United Kingdom, B23 5LG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (3 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-11-08	Gazette	Gazette notice voluntary.	Download
2022-10-26	Dissolution	Dissolution application strike off company.	Download
2021-10-31	Accounts	Accounts with accounts type dormant.	Download
2021-10-21	Confirmation statement	Confirmation statement with updates.	Download
2020-11-18	Accounts	Accounts with accounts type micro entity.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-26	Accounts	Accounts with accounts type micro entity.	Download
2019-11-25	Accounts	Change account reference date company previous shortened.	Download
2019-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-02	Address	Change registered office address company with date old address new address.	Download
2019-09-02	Officers	Termination secretary company with name termination date.	Download
2019-09-02	Officers	Termination director company with name termination date.	Download
2019-06-10	Officers	Termination director company with name termination date.	Download
2018-11-05	Officers	Appoint person director company with name date.	Download
2018-10-22	Incorporation	Incorporation company.	Download