Menna Overview
Here’s a quick overview of COOK DEFENCE SYSTEMS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.
COOK DEFENCE SYSTEMS LIMITED
- Company statusactive
- Company No06792266
- Age17 years 6 months Incorporated 15 January 2009
- Officers3
Address
C/O William Cook Holdings Ltd, Parkway Avenue, Sheffield, South Yorkshire, S9 4UL
COOK DEFENCE SYSTEMS LIMITED is an active company incorporated on 15 January 2009 and based in Sheffield, South Yorkshire. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 84220 Defence activities
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 17 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jan 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Jul 2022
Legacy
4 Years Ago on 08 Jul 2022
Legacy
4 Years Ago on 08 Jul 2022
Resolution
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 09 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, William James | director | Nov 1988 | 18 Jul 2013 |
| HIGHTOWER III, Clarence Valree | director | Oct 1965 | 02 Jun 2026 |
| MACAU, Carlos Leandro | director | Mar 1967 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Cook Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COOK, William James, COOK, Andrew John, Sir, GRAYLEY, Kevin John, SEYMOUR, Christopher David are mutual persons.
COOK, William James are mutual persons.
COOK, William James, GRAYLEY, Kevin John, SEYMOUR, Christopher David are mutual persons.
COOK, William James, HIGHTOWER III, Clarence Valree, MACAU, Carlos Leandro, BEDNAREK, Andrew, COOK, Andrew John, Sir, GRAYLEY, Kevin John are mutual persons.
COOK, William James, COOK, Andrew John, Sir, GRAYLEY, Kevin John, SEYMOUR, Christopher David are mutual persons.
HIGHTOWER III, Clarence Valree, MACAU, Carlos Leandro, BEDNAREK, Andrew, COOK, Andrew John, Sir, GRAYLEY, Kevin John are mutual persons.
BEDNAREK, Andrew are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir, GRAYLEY, Kevin John are mutual persons.
COOK, Andrew John, Sir, SEYMOUR, Christopher David are mutual persons.
COOK, Andrew John, Sir, GRAYLEY, Kevin John, SEYMOUR, Christopher David are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir are mutual persons.
COOK, Andrew John, Sir are mutual persons.
SEYMOUR, Christopher David are mutual persons.
SEYMOUR, Christopher David are mutual persons.
SEYMOUR, Christopher David are mutual persons.
SEYMOUR, Christopher David are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
STEPHENS, Graham Robertson are mutual persons.
PENCOED ATHLETIC BOYS AND GIRLS CLUB LIMITED
STEPHENS, Graham Robertson are mutual persons.
ST DAVIDS RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
PONTRHYDYFEN RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
PEMBROKE DOCK HARLEQUINS RFC LTD
STEPHENS, Graham Robertson are mutual persons.
BRITON FERRY RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
SHOTTON STEEL RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
LLANDAFF RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
LLANDAFF RFC HOLDINGS LIMITED
STEPHENS, Graham Robertson are mutual persons.
KIDWELLY RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
OLD PENARTHIANS RFC LIMITED
STEPHENS, Graham Robertson are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of COOK DEFENCE SYSTEMS LIMITED 👀 — a Sheffield, South Yorkshire based business that started in 2009.