Menna Overview
Here’s a quick overview of NEXUS DEFENCE LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2010.
NEXUS DEFENCE LIMITED
- Company statusactive
- Company No07213253
- Age16 years 3 months Incorporated 6 April 2010
- Officers5
Address
Walter Scott House, 10 Old Gloucester Road, Ross-On-Wye, Herefordshire, HR9 5PB
NEXUS DEFENCE LIMITED is an active company incorporated on 6 April 2010 and based in Ross-On-Wye, Herefordshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Made Up Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Memorandum Articles
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Legacy
2 Years Ago on 18 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 01 Oct 2025 | |
| BAKER, James | director | Jun 1980 | 03 Sept 2024 |
| CHECKLEY, Richard | director | Jun 1971 | 03 Sept 2024 |
| MARTIN, Bruce | director | Sep 1968 | 03 Sept 2024 |
| WATTS, Nicholas Anthony | director | Jan 1976 | 06 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kirintec Ltd | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, BAKER, James, CHECKLEY, Richard, MARTIN, Bruce, WATTS, Nicholas Anthony, MANT, Richard Paul are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CHECKLEY, Richard are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, CHECKLEY, Richard are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, MARTIN, Bruce are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
CHECKLEY, Richard are mutual persons.
WATTS, Nicholas Anthony are mutual persons.
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Here’s a quick overview of NEXUS DEFENCE LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2010.