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THE DEFENCE WORKS LIMITED

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

This company is commonly known as The Defence Works Limited. The company was founded 8 years ago and was given the registration number 09941208. The firm's registered office is in DENTON. You can find them at 76 Manchester Road, , Denton, Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE DEFENCE WORKS LIMITED
Company Number:09941208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:05 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 94110 - Activities of business and employers membership organizations

Office Address & Contact

Registered Address:76 Manchester Road, Denton, Manchester, M34 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
892, Ross Dr., Sunnyvale, United States, CA 94089

Director05 May 2020Active
892, Ross Dr., Sunnyvale, United States, CA 94089

Director05 May 2020Active
76, Manchester Road, Denton, M34 3PS

Director07 January 2016Active

People with Significant Control

Proofpoint, Inc.
Notified on:05 May 2020
Status:Active
Country of residence:United States
Address:892, Ross Drive, Sunnyvale, United States, CA 94089
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Proofpoint Limited
Notified on:05 May 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, West Wing, Davidson House, Reading, United Kingdom, RG1 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Robert Whittingham
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:76, Manchester Road, Denton, M34 3PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-02-14Accounts

Accounts with accounts type total exemption full.

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2021-02-14Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-09-08Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2019-01-18Resolution

Resolution.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-06-05Accounts

Change account reference date company previous extended.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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