DEFENCEUK LTD
18 KINGSLEY ROAD, SOUTHSEA PO4 8HJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06254639
- Last Updated: 01 Mar 2024
Company Profile
DEFENCEUK LTD was incorporated on Monday, May 21, 2007 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in SOUTHSEA. DEFENCEUK LTD has the status: Active and it's listed in the following category: Activities of professional membership organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 17 years 4 months and 28 days.
| Name | DEFENCEUK LTD |
|---|---|
| Company number | 06254639 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KINGSLEY ROAD SOUTHSEA PO4 8HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frederick Tom Awty Dupuy Nationality: British |
Dates: Monday, April 16, 2018 - present
voting rights 25 to 50 percent
|
| Director David John Wedgwood Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
| Director Andrew Alexander Allen Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
| Company Secretary David John Robinson Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
| Director Graham John Leslie Edmonds Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
| Director Peter Sinclair Walton Nationality: British |
Dates: Sunday, April 16, 2017 - Wednesday, March 10, 2021
significant influence or control
|
| Ceo And Director Andrew Vincent Robert Smith Nationality: British |
Dates: Sunday, April 16, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against DEFENCEUK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEFENCEUK LTD | 21 May 2007 |
| UKNDA LIMITED | 23 Sep 2019 |