Menna Overview
Here’s a quick overview of DEFENCE SYSTEMS LIMITED 👀 — a Polegate based business that started in 2012.
DEFENCE SYSTEMS LIMITED
- Company statusactive
- Company No08047971
- Age14 years 3 months Incorporated 26 April 2012
- Officers2
Address
49 Station Road, Polegate, BN26 6EA, England
DEFENCE SYSTEMS LIMITED is an active company incorporated on 26 April 2012 and based in Polegate, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Jul 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Oct 2020
Memorandum Articles
5 Years Ago on 15 Oct 2020
Resolution
5 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Paul | director | May 1975 | 28 Sept 2020 |
| SAMRA, Sukhjeevan Singh | director | May 1976 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agena Group Bidco Limited | 28 Sept 2020 | |
| Arlene Dinah Shone | May 1957 | 31 Aug 2017 |
| Ms Geraldine Teresa Rose Powell | Mar 1962 | 27 Mar 2017 |
Related Companies
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DAWSON, Paul, SAMRA, Sukhjeevan Singh, BAKER, Adam James, CLAYS, Warren Martin, HENSON, Paul Robert, PARKER, Andrew George, POWELL, Adrian Wilfred, POWELL, Geraldine Teresa Rose, SHONE, Arlene Dinah are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh, HENSON, Paul Robert are mutual persons.
SAMRA, Sukhjeevan Singh are mutual persons.
HENSON, Paul Robert are mutual persons.
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SAMRA, Sukhjeevan Singh are mutual persons.
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Here’s a quick overview of DEFENCE SYSTEMS LIMITED 👀 — a Polegate based business that started in 2012.