Menna Overview
Here’s a quick overview of CRANFIELD DEFENCE & SECURITY SERVICES LIMITED 👀 — a Wharley End, Bedford based business that started in 2005.
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
- Company statusactive
- Company No05333696
- Age21 years 6 months Incorporated 17 January 2005
- Officers3
Address
Kent House, Cranfield University, Wharley End, Bedford, MK43 0AL, England
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED is an active company incorporated on 17 January 2005 and based in Wharley End, Bedford, England. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 24 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 14 Jan 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 14 Jan 2019
Resolution
7 Years Ago on 11 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 10 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAY, Geoffrey | secretary | 05 Dec 2018 | |
| RICHARDSON, Mark, Professor | director | Mar 1962 | 07 Jan 2019 |
| SAY, Geoffrey Michael | director | Aug 1966 | 05 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cranfield University | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of CRANFIELD DEFENCE & SECURITY SERVICES LIMITED 👀 — a Wharley End, Bedford based business that started in 2005.