UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No11073592
- Age7 years 8 months Incorporated 21 November 2017
- Officers6
Address
Ramsbury House, Charnhan Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED is an active company incorporated on 21 November 2017 and based in Hungerford, Berkshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2024
Capital Allotment Shares
1 Year Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2023
Capital Allotment Shares
2 Years Ago on 21 Mar 2023
Capital Allotment Shares
2 Years Ago on 21 Mar 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Feb 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 May 2021
Confirmation Statement With Updates
4 Years Ago on 05 May 2021
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
4 Years Ago on 15 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRONS, Richard Lawson, Sir | director | May 1959 | 26 Mar 2019 |
| HEWITT, Peter Lionel Raleigh | director | Mar 1953 | 21 Nov 2017 |
| OSBORN, Philip Colin, Air Marshal | director | Oct 1962 | 20 Jul 2020 |
| POFFLEY, Mark William | director | Oct 1960 | 20 Jul 2020 |
| POTTS, Duncan Laurence | director | Mar 1961 | 20 Jul 2020 |
| SHOUESMITH, David John | director | Sep 1957 | 10 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Richard Lawson Barrons | May 1959 | 26 Mar 2019 |
| Mr Peter Lionel Raleigh Hewitt | Mar 1953 | 21 Nov 2017 |
Related Companies
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
BARRONS, Richard Lawson, Sir are mutual persons.
OSBORN, Philip Colin, Air Marshal are mutual persons.
OSBORN, Philip Colin, Air Marshal are mutual persons.
POFFLEY, Mark William are mutual persons.
POFFLEY, Mark William are mutual persons.
POTTS, Duncan Laurence are mutual persons.
SHOUESMITH, David John are mutual persons.
SHOUESMITH, David John are mutual persons.
SHOUESMITH, David John are mutual persons.
SHOUESMITH, David John are mutual persons.
SHOUESMITH, David John are mutual persons.
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