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Defence Systems Limited

Adresa
Unit 12 ,The Shippon
The Meadows,Church Road
Dodleston
Chester
CH4 9NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
17. únor 2021
Company Register Address 49 Station Road
Polegate
BN26 6EA
Company No. 08047971 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Canary Bidco Limited Status: Active Notified: 28/09/2020 Companies House Number: 11982439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Powell, Geraldine Teresa Rose Status: Ceased Notified: 27/03/2017 Ceased: 28/09/2020 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shone, Arlene Dinah Status: Ceased Notified: 31/08/2017 Ceased: 28/09/2020 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dawson, Paul Polegate, England Status: Active Notified: 28/09/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Henson, Paul Robert Polegate, England Status: Active Notified: 28/09/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Andrew George Polegate, England Status: Active Notified: 28/09/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Park Watch Limited Status: Active Notified: 02/12/2016 Companies House Number: 08798058 Nature of Control
  • Ownership of shares - 75% or more